FOODPACK LIMITED

(Company Number 09674147 )

Registered office: c/o Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU

Principal trading address: Tern, Tern Valley Business Park, Market Drayton, England, TF9 3SQ

Notice is hereby given that the following resolutions were passed on 17 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Lucy Law (IP No. 30946) both of Forvis Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr.

Liam James McElroy, Director

18 December 2025

Ag KK92114