HERALD GRAPHICS LIMITED

(Company Number 01984482)

Registered office: Innovation Centre, 99 Park Drive, Milton Park, Abingdon, OX14 4RY

Principal trading address: 272/274 Elgar Road South, Reading, Berkshire, RG2 0BZ

Notice is hereby given that at a general meeting of the above-named Company, duly convened and held at 272/274 Elgar Road South, Reading, Berkshire, RG2 0BZ on 29 February 2024 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact Brooke Walters, Tel: 01235 856321, Email: brooke@kwr.antonybatty.com

Peter Rixon, Director

5 March 2024

Ag OJ120424