GLOBAL POLYMER SOLUTIONS LIMITED

(Company Number 06661384)

Registered office: 1 Lord Street, Gainsborough, Lincolnshire DN21 2DD

Principal trading address: 1 Lord Street, Gainsborough, Lincolnshire DN21 2DD

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 3 December 2014:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 3 December 2014 the appointment of Annette Reeve as Liquidator was confirmed.

Annette Reeve (IP number 9739) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 3 December 2014. Further information about this case is available from the offices of Heath Clark Limited at megan@heathclark.co.uk.

Gregor Whitehorne, Director