JILKS PLASTICS LIMITED

(Company Number 02596324 )

Other Names of Company: Jilks Plastics

Registered office: 31 Trowers Way, Holmethorpe Industrial Estate, Redhill, RH1 2LH

Principal trading address: 31 Trowers Way, Holmethorpe Industrial Estate, Redhill, RH1 2LH

At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 16 April 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting 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; pursuant to 84(1)(b) of the Insolvency Act 1986 and that Andrew Pear and Michael Solomons, both of BM Advisory, 82 St John Street, London, EC1M 4JN, (IP Nos 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed.

For further details contact: Andrew Pear, Michael Solomons or Adam Boyle at BM Advisory on 020 7549 2932.

Stephen Jilks, Chairman