MAXWELL SEALS LIMITED

(Company Number 05687289)

Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE

Principal trading address: 4 North Mason Lodge, Dinnington, Newcastle upon Tyne, NE13 7LH

At a general meeting of the above named Company, duly convened and held at Rowlands, 17A Bell Villas, Ponteland, Newcastle upon Tyne, NE20 9BD on 30 March 2015, at 1.00 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Little and Peter William Gray, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, (IP Nos: 009668 and 009405) are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

Further details contact: Andrew Little, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790

Brian Maxwell, Director

01 April 2015