LIBERTY PLASTICS LIMITED

(Company Number 02672605)

Registered office: The Beg Bryher, Marlow Road, Bourne End, SL8 5NL (to be changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD)

Principal trading address: The Beg Bryher, Marlow Road, Bourne End, SL8 5NL

At a General Meeting of the above named Company, duly convened, and held at The Beg Bryher, Marlow Road, Bourne End, SL8 5NL on 12 March 2025 at 12.00 noon, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111

Anthony Smart, Chair

12 March 2025

Ag AK122045