ELITE PRINTING (HINCKLEY) LIMITED

(Company Number 04569721)

Registered office: 63 Butt Lane, Hinckley, Leicestershire, LE10 1LB

Principal trading address: 63 Butt Lane, Hinckley, Leicestershire, LE10 1LB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 17 March 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louie Bayliss, Tel: 01908 752 922, Email: Louie.Bayliss@opusllp.com.

John Maxwell Hincks, Director

17 March 2026

Ag NK123207