STONE BUTTERFLY LIMITED

(Company Number 08011172)

Registered office: Unit 14 Queniborough Industrial Estate, Melton Road, Queniborough, LE7 3FP

Principal trading address: Unit 14 Queniborough Industrial Estate, Melton Road, Queniborough, LE7 3FP

At a general meeting of the members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 27 October 2023 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Andrew Ridgley (IP No. 23232) of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Jamie Morris, Chair

27 October 2023

Ag HJ73268