REDBOX PACKAGING DESIGN LTD

(Company Number 07575825)

Trading Name: Box Perfect

Registered office: 7 Faraday Close, Oakwood Business Park, Clacton on Sea, Essex, CO15 4TR

Principal trading address: 7 Faraday Close, Oakwood Business Park, Clacton on Sea, Essex, CO15 4TR

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 18 March 2015 at 11.00am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Liz Heggs, Tel: 01277 503333.

Mark Bottjer, Chairman