COUNT-UP LIMITED

Company Number: 03975860 Name of Company: COUNT-UP LIMITED Nature of Business: Printing Company Registered office: Unit 16 Arlington Court, Cannel Row, Silverdale Enterprise Park, ST5 6SS Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF. Liquidator's name and address: Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 30 January 2025 By whom Appointed: Members and Creditors For further details contact Samantha Booth on 01782 569510 or at [email protected]

COUNT-UP LIMITED (Company Number 03975860) Registered office: Unit 16 Arlington Court, Cannel Row, Silverdale Enterprise Park, ST5 6SS Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 January 2025 Effective Date: 30 January 2025 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Michaela Daly Wigfield of Begbies Traynor (Central) LLP of Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Kris Anthony Wigfield of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF. Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 30 January 2025 For further details contact Samantha Booth on 01782 569510 or at [email protected] Date of Resolution: 30 January 2025 Roger Michael Turner, Director Dated: 31 January 2025