MASTERLITE LIMITED

(Company Number 04618806)

Registered office: C/o Whittingtons 1 High Street, Guildford, Surrey, GU2 4HP

Principal trading address: N/A

The following written resolutions were duly passed on 8 November 2023 as special and ordinary resolutions by the member of the Company:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the company."

Further details contact: Mike Wellard, Email: info@rbwr.co.uk or Tel: 01992 392030.

Baz Jeremy Irvine, Director

8 November 2023

Ag KJ80968