SHEPHERDS BUSH TEXTILES LIMITED

(Company Number 01069485)

Registered office: 30 Beechwood Avenue, London, N3 3AX

Principal trading address: 30 Beechwood Avenue, London, N3 3AX

The following Written Resolutions were duly passed by the Members of the Company on 15 May 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Michael Kiely (IP No. 9617) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: Gemma.Laurent@quantuma.com, Tel: 01202 970 434.

David Cohen, Director

15 May 2025

Ag CK21785