CAPITAL RUBBER & PLASTICS LIMITED

(Company Number 02001367)

Registered office: Unit 9-12 Deans Factory Estate, Lambs Lane North, Rainham, RM13 9XN in process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Unit 9-12 Deans Factory Estate, Lambs Lane North, Rainham, RM13 9XN

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU (via video conference) on 17 February 2025, at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Philip Lewis Armstrong (IP No. 9397) and David Hudson (IP No. 8977) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 020 3005 4000, Email: cp.london@frpadvisory.com. Alternative contact: Matthew Reay.

Timothy Milsom, Chair

17 February 2025

Ag ZJ112483