M&S SHIMMIN LIMITED

(Company Number 13878532 )

Registered office: Maria House, 35 Millers Road, Brighton, BN1 5NP to be changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 25 October 2024 at 3.50 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Alexander Kinninmonth (IP No. 9019) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.Brighton@frpadvisory.com, Tel: 01273 916675. Alternative contact: Donna Kirby.

Alexander Kinninmonth, Joint Liquidator

25 October 2024

Ag WJ82624