ARD RESINS LIMITED

(Company Number 08498883)

Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB

Principal trading address: Suite 2, Second Floor North, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ

Notice is hereby given that the following resolutions were passed on 16 December 2024, as a special resolution and as an ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Dane O’Hara (IP No. 28550) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Toby Gibbons.

Dan Buckwell, Director

16 December 2024

Ag YJ100083