LANDOR CARTONS LIMITED

(Company Number 03193683)

Registered office: Kingsnorth House, Blenheim Way, Birmingham, B44 8LS

Principal trading address: 45 Devon Street, Birmingham, B7 4SL and Church Manorway, Erith, Kent, DA8 1NP

At a general meeting of the Members of the above-named Company, duly convened, and held at The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX on 25 March 2025 at 11:15AM the following Resolutions were passed by the Members, number 1 as a Special Resolution and 2 as an Extraordinary Resolution:

resolutions

1. "That the Company be wound up voluntarily" and

2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie."

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

For further details contact Daren Mills on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Location: The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Resolution Meeting Time: 11:15

Date of Resolution: 25 March 2025

Alan Richardson, Chairman/Director

Dated: 25 March 2025