Resolutions for Winding-up

-0.19343451.804577AL7 1RX2014-06-052014-06-10N31XEN31XE-0.19272251.603003N3 1XEN31XEThe London Borough of BarnetThe Borough of Welwyn HatfieldAL71RXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214245960891

EUROTRADE PLASTICS LIMITED

(Company Number 06036877 )

Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

Principal trading address: Bridgefields, Welwyn Garden City, Hertfordshire, AL7 1RX

At a General Meeting of the above-named Company, duly convened and held on 05 June 2014 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day.

For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.

Marc Kramer, Director