REFSTUFF LIMITED

Name of Company: REFSTUFF LIMITED Company Number: 09941380 Nature of Business: Manufacture of sports goods Registered office: C/O M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley LS27 8AG Type of Liquidation: Creditors Date of Appointment: 13 November 2024 Liquidator's name and address: Michael Royce (IP No. 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG By whom Appointed: Members and Creditors Ag WJ81536 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

REFSTUFF LIMITED (Company Number 09941380) Registered office: C/O M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley LS27 8AG Principal trading address: Cardwell House, Meadowcroft Business Park, Whitestake, Penwortham, Preston, PR4 4BA Notice is hereby given, that the following resolutions were passed on 13 November 2024 as a special resolution and an ordinary resolution respectively: "That the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michael Royce (IP No. 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Michael Royce, Tel: 01924 663998, Email: [email protected] Kevin Houghton, Director 13 November 2024 Ag WJ81536 INSOLVENCY (NORTHERN IRELAND) ORDER 1989 COMPANY LIMITED BY SHARES RESOLUTIONS OF

REFSTUFF LIMITED (Company Number 09941380) Registered office: The Courtyard, Earl Road, Cheadle Hulme, SK8 4BA Principal trading address: Cardwell House, Meadowcroft Business Park, Whitesnake, Penwithen, PR4 4BA Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the "convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 November 2024. The meeting will be held as a virtual meeting by video conference on 13 November 2024 at 11.15 am. Details on how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. Michael Royce (IP No. 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Michael Royce (IP No. 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG Further details contact: Michael Royce, Email: [email protected] or Tel: 01924 663998. Kevin Houghton, Director 22 October 2024 Ag VJ73222 IN THE MATTER OF