THE GENERAL PACKAGING COMPANY LIMITED

(Company Number 01683918)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: 3 Cooksland Industrial Estate, Bodmin, Cornwall, PL31 2QB

At a General Meeting of the Members of the above-named Company, duly convened, and held at Future Inns, 1 William Prance Road, Plymouth, Devon, PL6 5ZD on 15 May 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 15 May 2015 the creditors confirmed the appointment of David Kirk as liquidator.

For further details contact: Marie Drysdale Tel: 01392 474303 Email: mail@kirks.co.uk

Charles Crocker, Director