I SHINE SHOPFITTERS AND DISPLAYS LTD

(Company Number 07661281)

Trading Name: I Shine Shopfitters and Displays

Registered office: 334-340 Romford Road, London, E7 8BS

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 334-340 Romford Road, London, E7 8BS on 21 March 2024 at 3.00 pm, 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 is hereby appointed Liquidator for the purpose of the winding up."

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

Mohammad Khan, Chair

21 March 2024

Ag OJ122810