SPECTRUM PACKAGING SOLUTIONS LTD

(Company Number 11633598)

Registered office: Unit 3 Fulwood Road North, Sutton-In-Ashfield, Nottinghamshire, NG17 2NB

Principal trading address: Unit 3 Fulwood Road North, Sutton-In-Ashfield, Nottinghamshire, NG17 2NB

Notice is hereby given that the following resolutions were passed on 4 September 2025 as a special resolution and as an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) of Leonard Curtis, 21 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 01246 385 775. Alternative contact: Sam Hackett.

Richard Smith, Director

4 September 2025

Ag GK60797