| 12 February 2024 | Resolutions - RES13 ‐ Dirctor be and is hereby authorised to be counted in the reckoning whether a quorum is present and to vote on the business to be transacted by the company to approve any matters relating to the proposed sale of the entire issued share capital of the company to shadow holdings LIMITED, notwithstanding that such matters constitute a situation in which the director has or could have a direct or indirect interest that conflicts, or possibly may conflict. With the interests of the company. 11/12/2023
| 2 pages |
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| 1 February 2024 | Termination of appointment of Gareth John Skelding as a director on 11 December 2023 | 1 page |
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| 1 February 2024 | Statement of capital on 11 December 2023 | 6 pages |
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| 31 January 2024 | Cessation of Gethyn Mills as a person with significant control on 11 December 2023 | 1 page |
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| 31 January 2024 | Notification of Shadow Holdings Limited as a person with significant control on 11 December 2023 | 2 pages |
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