ARK DISPLAY GRAPHICS LIMITED

(Company Number 03475110)

(Creditors' Voluntary Liquidation)

Trading Name: Ark Display Graphics Limited

Registered office: Unit 1 Aston Court, Town End Close, Leeds, West Yorkshire, LS13 2AF

Principal trading address: Unit 1 Aston Court, Town End Close, Leeds, West Yorkshire, LS13 2AF

The resolution below was considered by the shareholders of the above named company, and on 3 September 2025 the following written special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Ed Connell and Mike Kienlen of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS are hereby appointed Joint Liquidators for the purpose of the winding up"

Further Details Elena Fergusson Tel No. 0113 221 1419

Name(s) Holder(s) of Office Ed Connell and Mike Kienlen

Office Holder Number(s) 30214 and 9367

Address Holder(s) of Office Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity Joint Liquidator

Steven Farley

Chair