Members' voluntary liquidation SHIRES INCOME PLC

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 17 March 2026 are required, on or before 30 April 2026, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

Gareth Rutt Morris, Joint Liquidator

Gareth Rutt Morris (IP No. 9424) and Jonathan Dunn (IP No. 25150) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Ag NK123147

At a General Meeting of the above named Company duly convened and held at 18 Bishops Square, London, E1 6EG on 17 March 2026 at 9.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

Gareth Rutt Morris, Joint Liquidator