SHARDE LIMITED

(Company Number 03995881)

Registered office: Moat Farm, Main Road, East Hatley, SG19 3HY

Principal trading address: Moat Farm, Main Road, East Hatley, SG19 3HY

Passed - 16 September 2024

At a General Meeting of the members of the above-named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 16 September 2024 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution: -

1. Special resolution

"That it has been proved to the satisfaction of this 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 wound up voluntarily."

2. Ordinary resolution

"That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact Cornerstone Business Turnaround and Recovery Limited at robyn.faik@cornerstonerecovery.co.uk

Resolution Meeting Location: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Date of Resolution: 16 September 2024

Malcolm Adler, Director