CM SHELFCO (4) LIMITED

(Company Number 16182923)

Registered office: C/O Clarke Mairs, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 1 May 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Mark Nicholas Ranson (IP No. 9299) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louie Bayliss, Email: louie.bayliss@opusllp.comor Tel: 01908 752 922.

John Stewart Ward, Director

1 May 2025

Ag CK21159