SPARKTECH ENTERPRISES LIMITED

(Company Number 12648575)

Registered office: Bramdene, Trudoxhill, Frome, BA11 5DP

Principal trading address: Bramdene, Trudoxhill, Frome, BA11 5DP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 7 December 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Jack Callow (IP No. 25210) and Gareth David Wilcox (IP No. 21052) 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: Kathryn Smith, Tel: 01908 087 220, Email: Kathryn.smith@opusllp.com

Manuel Frigerio, Director

7 December 2023

Ag LJ91709