FINNISH FIBREBOARD (UK) LIMITED

(Company Number 04212847)

Registered office: 146 New London Road, Chelmsford, CM2 0AW in the process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 146 New London Road, Chelmsford, CM2 0AW

At a General Meeting of the above-named Company duly convened and held on 16 June 2025 at 11:15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be would up voluntarily and that Simon Baggs (IP No. 29950) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

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

Simon Baggs, Joint Liquidator

24 June 2025

Ag DK32308