MAPLESHELL LIMITED

(Company Number 02480806)

Registered office: c/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester, LE1 6TE

Principal trading address: 46 Nottingham Road, Spondon, Derby, DE21 7NL

At a Special Meeting of the shareholders of the above named Company, duly convened and held on 1 October 2024 at 2.30 pm at 29 New Walk, Leicester, LEI 6TE, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that John Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed as Liquidator for the purposes of winding up the Company."

For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk or telephone: 0116 275 5021.

Jason Page, Director

1 October 2024

Ag VJ70595