LONDON SHELL CO. LTD

(Company Number 09782835)

Trading Name: The Prince Regent

Registered office: London Shell Co, Unit 4, Swains Lane, London, N6 6AG

Principal trading address: The Prince Regent, Sheldon Square, London, W2 6EP

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 12 November 2024 at 9.45 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or separately."

For further details contact Chris Warner on telephone 01932 336 149, or by email at chris.warner@turpinba.co.uk.

Leah Lobek, Director

12 November 2024

Ag WJ81972