QUADGRAPHICS LIMITED

(Company Number 02666193)

Registered office: 22 Hambridge Road, Newbury, Berkshire, RG14 5SE in the process of being changed to St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: 22 Hambridge Road, Newbury, Berkshire, RG14 5SE

At a general meeting of the above named company, duly convened and held at 22 Hambridge Road, Newbury, Berkshire, RG14 5SE on 1 September 2023 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: Terena Ellis, Email: Terena.Ellis@frpadvisory.com.

Jake Fortune, Chair

1 September 2023

Ag GJ60382