SHANNON STREET MILLS LIMITED

(Company Number 11544133)

Registered office: 6 Havelock Place, Harrow, United Kingdom, HA1 1LJ

Principal trading address: Credcoll House, 96 Marsh Lane, Leeds, LS9 8SR

Nature of business: Buying and selling of own real estate

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Ad 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 79 Joy Street, Boston, MA02114 on 25 July 2024, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on­ Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Number: 9641

Date of Appointment: 25 July 2024

Contact Name: Harriet Groves

Email Address: harrietgroves@dcabr.co.uk

Telephone Number: 01702 344558

Chenyi Qian

Chair of the meeting

25 July 2024