MASTERPRINT LTD

(Company Number 07503875)

Registered office: 5 Bickerstaffe Street, St Helens, Merseyside, WA10 1DH

Principal trading address: 5 Bickerstaffe Street, St Helens, Merseyside, WA10 1DH

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, 1 - 11 Alvin Street, Gloucester, GL1 3EJ, at 12.00 noon on the 16 August 2023, 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 Giles McCarthy (IP No. 9452) of Netchwood Finance Limited, 1 - 11 Alvin Street, Gloucester, GL1 3EJ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Alan Michael Duffy, Director

17 August 2023

Ag FJ51929