I SHINE (LONDON) LTD

(Company Number 07331279)

Registered office: 2a Westbury Road, Forest Gate, London, E7 8BU

Principal trading address: 2a Westbury Road, Forest Gate, London, E7 8BU

At a general meeting of the above-named Company, duly convened and held at 2a Westbury Road, Forest Gate, London, E7 8BU on 14 March 2024 at 13.00, the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be and is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Anthony Voskou, Tel: 0203 7097976, anthony.voskou@voscap.co.uk

Munib Rehman, Director

15 March 2024

Ag OJ122027