STELLA-META LIMITED

(Company Number 06414516)

Registered office: Trelleborg Sealing Solutions UK Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Principal trading address: Trelleborg Sealing Solutions UK Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Trelleborg AB, Johan Kocksgatan 10, 231 45 Trelleborg, Sweden on 30 September 2024 at 11.00 am, the following resolutions were passed, number 1 as a Special resolution and number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

For further details contact Lin Pendry on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: Trelleborg AB, Johan Kocksgatan 10, 231 45 Trelleborg, Sweden

Resolution Meeting Time: 11:00

Date of Resolution: 30 September 2024

NIKLAS JOHANSSON, Director

Dated this 30th day of September 2024