POYSER (PRINTING WORKS) LIMITED

(Company Number 02028163)

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 22 Boleness Road, Wisbech, Cambs, PE13 2RB

Principal trading address: 22 Boleness Road, Wisbech, Cambridgeshire, PE13 2RB

At a General Meeting of the members of the above named company, duly convened and held at 12-13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, United Kingdom on 01 October, 2026 at 16:30 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Resolution Details 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.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact:

Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, 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

Hayley Jane Rainbow, Director & Convener

Date Signed: 1 October 2026