FILPLASTIC (UK) LIMITED

(Company Number 02822285)

Registered office: Aldgate House, 1-4 Market Place, Hull, East Yorkshire HU1 1RS

Principal trading address: The Old Stables, High Street, Eastrington, Goole, DN14 7PH

At a General Meeting of the members of the above named company, duly convened and held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 29 June 2026 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of BTG Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Tom Kemp by e-mail at Hull@btguk.com or Tel: 01482 483060.

Paul Taylor, Chair

29 June 2026

Ag SK40115