FEATUREPACK LIMITED

(Company Number 03480237)

Registered office: Western house, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

Principal trading address: Western house, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 December 2014, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Brian Green and John Milsom, both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, (IP Nos. 8709 and 9241) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

For further details contact: John Frankland, Email: john.frankland@kpmg.co.uk, Tel: 0151 473 5124.

Christopher Hill, Director

05 January 2015