SEREIN GROUP LTD

(Company Number 10935548)

Registered office: 39 Cole Valley Road, Hall Green, B28 0DD

Principal trading address: 36 Banbury Road, Ettington, Stratford-Upon-Avon, CV37 7SU

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 29 July 2025 at 11.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Helen Bessant, Chair

30 July 2025

Ag EK43074