SGM PRINTING LIMITED

(Company Number 07920034)

Registered office: Unit 4 Space Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 0SQ

Principal trading address: Unit 4 Space Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 0SQ

At a General Meeting of the members of the above named Company, duly convened and held at Unit 4 Space Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 0SQ on 16 August 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Galina Mocanu, Chair

17 August 2023

Ag FJ52010