CRITERION PACKAGING LIMITED

(Company Number 02861038)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Unit 3c Parkway Industrial Estate, Nunnery Drive, Sheffield, S2 1TA

Principal trading address: Unit 3c Parkway Industrial Estate, Nunnery Drive, Sheffield, S2 1TA

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 14 January 2026.

1. That the Company be wound up voluntarily.

2. That Chris Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk.

Alternative contact: Mark Wharin Tel. 0114 251 8850.

Signed By: Kenneth Hepplestone, Director & Convener