SHAY-JOINERY LTD

(Company Number 13174821)

Registered office: 467 Railway Arch Cantrell Road, London, E3 4BN

Principal trading address: 467 Railway Arch Cantrell Road, London, E3 4BN

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 9 June 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, Email: info@insolvencydirect.co.uk or Tel: 01242 576555.

Shayden Holgate, Chair

9 June 2026

Ag RK31045