A & A PLASTICS LIMITED

(Company Number 02652951)

Previous Name of Company: COLEWARD LIMITED

Registered office: 1 Bryn Eglwys, Bryn, Port Talbot, Wales, SA13 2RQ in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

Principal trading address: 1 Attlee Street, Brynmenyn Industrial Estate, Bridgend, CF32 9TQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 3rd December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Samantha Hawkins of Hawkins Insolvency Limited be appointed Liquidator of the Company.

3. That the Liquidator fees be charged as a fixed fee of £4,000 plus expenses and VAT for dealing with all matters relating to the liquidation.

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.

For further details contact 01934 862877 or info@hawkinsinsolvency.co.uk

Date of Resolution: 03 December 2025

Alan Davidson, Director/Chairman/Chairman of the meeting