SHAW & TELL LTD

(Company Number 11090419)

Trading Name: Shaw & Tell Ltd

Registered office: 8 Danby Crest, Stafford, ST17 9XF

Principal trading address: 8 Danby Crest, Stafford, ST17 9XF

Passed: 20 May 2026

At a General Meeting of the members of the above named Company, duly convened and held at 8 Danby Crest, Stafford, ST17 9XF on 20 May 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the liquidator on 01603 552028

Resolution Meeting Location: 8 Danby Crest, Stafford, ST17 9XF

Date of Resolution: 20 May 2026

Mr Jeremy Simon Shaw

Chair