Resolutions for Winding-up

-1.54781653.791551LS11 5QRThe City of EdinburghThe City of Leeds2015-04-152015-04-142015-04-20The Borough of Wirral-2.97099653.335709CH62 3QL-3.19508655.953515EH2 2DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk232051561203

RIFLEX FILM PLC

(Company Number 04161941)

Registered office: Bassendale Road, Croft Business Park, Bromborough, Cheshire, CH62 3QL

Principal trading address: Bassendale Road, Croft Business Park, Bromborough, Cheshire, CH62 3QL

The following written resolutions were passed by the shareholders of the company on 14 April 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert Hunter Kelly, (IP No. 8582) of Ernst & Young LLP,1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Hyslop, (IP No. 9970) of Ernst & Young LLP,10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0113 298 2295. Alternative contact: Chris Scott

Duncan Raper, Director

15 April 2015