CARD STOP LIMITED

(Company Number 12800451)

Registered office: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, B60 3AL

Principal trading address: Unit 11 Swan Centre, Kidderminster, DY10 2BA (+10 other sites)

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 March 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By way of Deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 12 March 2025.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Thomas Bowen on 01905 776771 or at Thomas Bowen@mb-i.co.uk

Date of Resolution: 12 March 2025

Thomas Banner, Director & Chairman