SHROPSHIRE ITC LIMITED

(Company Number 07569382)

Registered office: Unit 5d Leaton Industrial Estate, Bomere Heath, Shrewsbury, Shropshire, SY4 3AP

Principal trading address: Unit 5d Leaton Industrial Estate, Bomere Heath, Shrewsbury, Shropshire, SY4 3AP

At a general meeting of the above-named company, duly convened, and held at 2.00pm on 31 March 2026, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co. Antrim, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 14:00

Date of Resolution: 31 March 2026

Vincent Dovey

Chairman

Date 31 Mar 2026