STEMACO (RAW MATERIALS) LIMITED

(Company Number 01688514)

Registered office: 57 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT

Principal trading address: 57 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 5 July 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) 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: Poppy Mumford, Tel: 01908 087 220, Email: Poppy.mumford@opusllp.com.

Mark Oliver Mueller, Director

5 July 2024

Ag SJ41445