MASTER MARKETING PRODUCTS LIMITED

(Company Number 01726017)

Registered office: Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ

Principal trading address: CCL Label Ltd, Unit 3 Pioneer Way, Castleford, WF10 5QU

At a general meeting of the members of the company duly convened and held at 10.30 am on 5 November 2024 where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

Further ORDINARY RESOLUTIONS were also passed:

2. ORDINARY RESOLUTION:

That Frazer Ulrick of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ, being a person qualified to act as a licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Frazer Ulrick (IP number 23054) of Auker Rhodes Accounting Limited, Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ.

For further details contact Auker Rhodes Accounting Limited on 01274 299499 or at helen.young@aukerrhodesaccounting.co.uk

Resolution Meeting Time: 10:30

Date of Resolution: 05 November 2024

DATED: 5 NOVEMBER 2024

KAMEL MORMECH, CHAIR