ARROW FLEXIBLE PACKAGING LIMITED

(Company Number 02248966)

Registered office: c/o Dow Schofield Watts Business Recovery LLP, 7700 Daresbury Park, Daresbury, Warrington, WA4 4BS

Principal trading address: Clarence House, Clarence Street, Golborne, Warrington, Cheshire WA3 3RR

Notice is hereby given that the following resolutions were passed on 02 March 2015 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Allan Carpenter and Christopher Benjamin Barrett, both of Dow Schofield Watts Business Recovery LLP, 7700 Daresbury Park, Daresbury, Warrington WA4 4BS, (IP Nos. 16270 and 9437) be appointed Joint Liquidators of the Company and that they act jointly and severally.” At the subsequent meeting of creditors held on 2 March 2015 the appointment of John Allan Carpenter and Christopher Benjamin Barrett as Joint Liquidators was confirmed.

The Joint Liquidators can be contacted by Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com

John Bramich, Director