D&P GRAPHICS LTD

(Company Number 09194798)

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG (formerly Unit 16a Penrhos Industrial Estate, P enrhos, Holyhead, LL65 2FD)

Principal trading address: Unit 16a Penrhos Industrial Estate, Penrhos, Holyhead, LL65 2FD

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 30 April 2026 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

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

2. "That John Fisher of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk

Date of Resolution: 30 April 2026

Dated this 30th day of April 2026

David Lee Worthington, Director and Member