SHOPDEADGORGEOUS LIMITED

(Company Number 11908076)

Registered office: 70b High Street, Honiton, EX14 1PD

Principal trading address: 46 The Strand, Exmouth, EX8 1AL

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 28 June 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Barry Hemmings, Chair

28 June 2024

Ag SJ40080