SHADOWOOD LTD

Company Number: 04469181 Name of Company: SHADOWOOD LTD Nature of Business: Other business support service activities not elsewhere classified Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 40 Thornton Road, London SW19 5NQ Type of Liquidation: Members Voluntary Liquidation Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 01 November 2023 By whom Appointed: Members For further details contact Ella Foggensteiner on 020 8939 8240

SHADOWOOD LTD (Company Number 04469181) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 40 Thornton Road, London SW19 5NQ NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before 8 December 2023 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 01 November 2023 For further details contact Ella Foggensteiner on 020 8939 8240 SOMERLEE GROUP LIMITED (THE) (Company Number 00701140) Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 773 Finchley Road, London NW11 8DN NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 27 October 2023, are required, on or before 12 December 2023 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Anthony Hyams (IP No. 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH. Date of appointment: 27 October 2023 For further details contact Sam So on telephone 020 7495 2348, or by email at [email protected]. DATED THIS 27TH DAY OF NOVEMBER 2023 Anthony Hyams FCCA Liquidator

SHADOWOOD LTD (Company Number 04469181) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 40 Thornton Road, London SW19 5NQ At a general meeting of the Company, duly convened and held on 1 November 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 01 November 2023 For further details contact Ella Foggensteiner on 020 8939 8240 DATED: 1 November 2023 BY ORDER OF THE BOARD Jennifer Gilbert, Director INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION SOMERLEE GROUP LIMITED (THE) (Company Number 00701140) At a general meeting of the Member of the above-named company, duly convened, and held at 773 Finchley Road, London, NW11 8DN on 27 October 2023 at 3:15PM the following Resolutions were passed by the Member: Resolution: i. "That the Company be wound up voluntarily" and ii. "That the Liquidator be authorised to distribute any of the Company's assets in specie" Charles Norman Wimborne - Director 27 October 2023