Resolutions for Winding-up

St. AlbansNewhamAL3 4PQ51.751986-0.342585E16 1BD51.5083490.0240572025-11-052025-11-13TSO (The Stationery Office), customer.services@thegazette.co.uk499709164903

SHADOW ENVIRONMENTAL SERVICES LTD

(Company Number 13058790)

Registered office: 4-6 Spicer Street, St. Albans, AL3 4PQ

Principal trading address: 4-6 Spicer Street, St. Albans, AL3 4PQ

At a General Meeting of the members of the above-named company, duly convened and held on 5 November 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up”.

A resolution confirming the appointment of the Liquidator was made at a virtual meeting of creditors held on the same day.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

David Clover, Director

5 November 2025

Ag JK81078