ARTOPIA LIMITED

(Company Number 07161620)

Registered office: 35 Armroyd Lane, Elsecar, Barnsley, S74 8ET to be changed to C/O FRP, Minerva, 29 East Parade, Leeds LS1 5PS

Principal trading address: 35 Armroyd Lane, Elsecar, Barnsley, S74 8ET

At a General Meeting of the above named Company, duly convened, and held at 35 Armroyd Lane, Elsecar, Barnsley, S74 8ET on 8 April 2022 at 4.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: GroupCpLeeds@frpadvisory.com

Lester Powell, Chair

8 April 2022

Ag PH11665