HIGHLIGHT CRAFTS LIMITED

(Company Number 13119614)

Trading Name: Highlight Crafts

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Unit 1c Wingfield Court, Clay Cross, Chesterfield, Derbyshire, S45 9JA

Principal trading address: Unit 1c Wingfield Court, Clay Cross, Chesterfield, Derbyshire, S45 9JA

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 7 May 2026.

1. That the Company be wound up voluntarily.

2. That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Joint Liquidators: Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel. 0114 251 8850.

Signed By: Karl Russell Stanley Shaw, Director & Convener