COPIFY LTD

(Company Number 07151154)

Registered office: Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Principal trading address: Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 21 August 2023 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Martin Harrison, Director

Date of Appointment: 21 August 2023

Joint Liquidator's Name and Address: Allan Cadman (IP No. 9522) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter Anderson (IP No. 15336) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Alex Fallows at the offices of Xeinadin Corporate Recovery Limited on 01612128419, or alex.fallows@xeinadin.com.

24 August 2023