1NH LTD

(Company Number 11866294)

Trading Name: T/A Shapla

Registered office: HKR, Chester Road, Over Tabley, Knutsford, WA16 0PP

Principal trading address: 58 Broad Street, Ludlow, Shropshire, SY8 1NH

At an Extraordinary General Meeting of the members of the above-named Company, duly convened, and held at Abraham Accountants, 46 Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom on 09 October 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "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. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Michael Royce (IP number 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

For further details contact Victoria Percival on 01924 663998 or at vp@mrinsolvency.co.uk

Date of Resolution: 09 October 2025

Karrar Megeri, Director & Chairperson