RIFLEX FILM PLC

(Company Number 04161941)

Registered office: Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

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

Notice is hereby given that the Final General Meeting of the Company will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 3 August 2015 at 3.00 pm for the purposes mentioned in Section 94 of the Insolvency Act 1986. A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the company, to attend and vote instead of him/her.

A form of proxy, for use at the meeting if desired, is available. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR no later than 12.00 noon on the business day before the meeting.

Office Holder details: Derek Neil Hyslop, (IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ and Robert Hunter Kelly, (IP No. 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

For further details contact the Joint Liquidators on Tel: 0113 298 2295. Alternative contact: Chris Scott.

D N Hyslop, Joint Liquidator

30 June 2015