Resolutions for Winding-up

The City of BristolThe County Borough of TorfaenBS16GDNP40DGThe City and County of CardiffCF105BTNP40DG-2.58377451.451107BS1 6GDCF105BT2014-09-152014-09-25CF105BTCF105BT-3.00781051.694972NP4 0DGCF105BT-3.17603851.475302CF10 5BTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2201550

MWL PRINT GROUP HOLDINGS LIMITED

(Company Number 05116192 )

Previous Name of Company: B & A 0408 Limited

Registered office: Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT

Principal trading address: Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB

MWL PRINT GROUP LIMITED

(Company Number 01112820 )

Previous Name of Company: Mid Wales Litho Limited

Registered office: Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT

Principal trading address: Unit 10-13 Pontyfelin Industrial Estate, New Inn, Pontypool, Torfaen, NP4 0DG

MWL DIGITAL SOLUTIONS LIMITED

(Company Number 02666566 )

Previous Name of Company: Stationery & Packaging Concepts Ltd

Registered office: Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT

Principal trading address: Unit 11, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DG

At General Meetings of the Companies, duly convened and held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT on 15 September 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of these meetings that the Companies cannot, by reason of their liabilities, continue their business and that the Companies be wound up voluntarily and that Richard Michael Hawes, of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen, of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD, (IP Nos 008954 and 009014) be and are hereby appoint Joint Liquidators for the purposes of winding up the Companies affairs.”

Further details contact: Victoria Wheelhouse, Tel: 0121 696 8598.

Paul Foster, Chairman