HODGE PRINTERS LIMITED

(Company Number: 04781976)

trading as Hodge Printers Limited

Registered Office: 97 Broadway, Cardiff CF24 1QF

Principal Trading Address: 97 Broadway, Cardiff CF24 1QF

Nature of Business: Printing not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 28 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, Suite 9, Ensign House, London E14 9XQ, or SFP Restructuring Limited,, Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Philip M Hodge, Chairman