EVERSHINE INVESTMENTS LIMITED

(Company Number 05964333)

Registered office: 5 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA

Principal trading address: 5 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA

At a General Meeting of the above named Company, duly convened, and held at Neum Insolvency, Suite 9 Amba House, 15 College Road, Harrow HA1 1BA on 12 November 2025 at 3.00 pm, the following resolutions were duly passed as a Special and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Umang Patel, Email: Umang@neuminsolvency.co.uk or Tel: 020 3411 9598. Alternative contact: Corina Mihaila, Email: corina@neuminsolvency.co.uk

Amit Kumar Shantilal Dhamecha, Chair

12 November 2025

Ag JK81427