CRYSTAL MARTIN TEXTILES LIMITED

(Company Number 00135544)

Previous Name of Company: MARTINS TEXTILES LIMITED, F.H. DRABBLE & SONS LIMITED

Registered office: Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, NG17 1GZ

The resolution below was considered by the shareholder of the above named company, and on 20 February 2024 the following written special and ordinary resolutions were duly passed:

"That the company be wound up voluntarily"; and

“That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed Joint Liquidators for the purpose of the winding up”

Further Details: Luke Dawson Tel No. 0113 221 1300

Name(s) of Office Holder(s): Daryl Warwick and Mike Kienlen

Office Holder Number(s): 9500 and 9367

Address of Office Holder(s): James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidators

Lok Fung Kenneth Lo