COHEN PACKAGING LIMITED

Company Number: SC112841

Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: Redwood, 19 Culduthel Road, Inverness, IV2 4AA

Notice is hereby given that on 24 September 2025, the following Resolutions were passed as a Special Resolution and Ordinary Resolution:

"That the Company be wound up voluntarily and that Douglas John Pinteau, of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP No. 19590) be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Further details contact: Douglas John Pinteau, Tel: 01483 405160 or Email: guildford@wsm.co.uk. Alternative contact: Manpreet Khera

Ivor Cohen , Sole Director

24 September 2025

Ag HK70111