SHALLWEGO4 LTD

(Company Number 09094878)

Registered office: Black Clough Cottage Black Clough, Shaw, Oldham, OL2 8JY

Principal trading address: Black Clough Cottage Black Clough, Shaw, Oldham, OL2 8JY

Place of meeting: Virtual.

Date of meeting: 26 March 2026.

Time of meeting: 11:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Kirti Kohli, Director

Date of Appointment: 26 March 2026

Joint Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

Joint Liquidator's Name and Address: Philip Lawrence (IP No. 31970) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

For further information contact Sahil Nadeem at the offices of AMS Business Recovery on 0161 413 0999, or sahil.nadeem@groupams.co.uk.

2 April 2026