BERKELEY BUSINESS FORMS LIMITED

(Company Number 02477382)

Registered office: (to be changed to) Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Principal trading address: Unit H5 Lyntown Trading Estate, Eccles, Manchester, M30 9QG

At a general meeting of the above-named Company, duly convened and held at via Goto Meeting, on 12 April 2023 at 10:00am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION:

That the company be wound up voluntarily.

ORDINARY RESOLUTION:

That Richard Cole and Steve Kenny (office holder no 26070 and 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH be and are hereby appointed Joint Liquidators of the purpose of such winding up.

That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both liquidators.

Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH .

Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH .

For further details contact Cherry Yau on 0161 637 8100 or at Cherry.Yau@kbl-advisory.com

Sarah Pinkney, Chair / Director