AB MULTIMASK LTD.

(Company Number 06161609)

Registered office: C/o Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA

Principal trading address: Unit C3, Court 2000, Bridgnorth Road Industrial Estate, Madeley, Telford, Shropshire TF7 4JB

At a General Meeting of the Members of the above-named company, duly convened, and held on 6 September 2022 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 Andrew Shackleton and Colin Nicholls of Smart Insolvency Solutions Ltd, 1, Castle Street, Worcester, WR1 3AA, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately".

Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA.

Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA.

For further details contact Emma Poole on 01905 888 737 or at emma.poole@smartinsolvency.co.uk