CRITERION PACKAGING LIMITED

CRITERION PACKAGING LIMITED (Company Number 02861038) Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Unit 3c Parkway Industrial Estate, Nunnery Drive, Sheffield, S2 1TA Principal trading address: Unit 3c Parkway Industrial Estate, Nunnery Drive, Sheffield, S2 1TA The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 14 January 2026. 1. That the Company be wound up voluntarily. 2. That Chris Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: [email protected]. Alternative contact: Mark Wharin Tel. 0114 251 8850. Signed By: Kenneth Hepplestone, Director & Convener

Name of Company: CRITERION PACKAGING LIMITED Company Number: 02861038 Company Type: Registered Company Nature of the business: Packaging Manufacturer Type of Liquidation: Creditors' Voluntary Registered office: Unit 3c Parkway Industrial Estate, Nunnery Drive, Sheffield S2 1TA Principal trading address: Unit 3c Parkway Industrial Estate, Nunnery Drive, Sheffield S2 1TA Office Holder/s: Christopher Brown and Emma Legdon, of Hart Shaw LLP and Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU and Europa Link, Sheffield Business Park, Sheffield S9 1XU, Telephone: 01142518850, Email address: [email protected] Office Holder Number/s: 8973 and 10754 Date of appointment: 14 January 2026 By whom Appointed: Members and Creditors Thursday 15 January 2026