SEVEN DIAMOND STARS LIMITED

(Company Number 11034508)

Registered office: Haughmond View, Sitka Drive, Shrewsbury, Shropshire SY2 6LG

Principal trading address: N/A

At a General Meeting of the above named company held at Haughmond View, Sitka Drive, Shrewsbury, Shropshire, SY2 6LG on 2 September 2024, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed joint liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 02 September 2024 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact: The Liquidators, Tel: 01564 700052.

Tomasz Slefarski, Chair

2 September 2024

Ag UJ60259