Resolutions for Winding-up

2015-07-012015-06-292015-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk236266961286

BRITPLAS LIMITED

(Company Number 05294170)

Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

Principal trading address: Unit 18, Kingsland Grange, Woolston, Warrington WA1 4RW

Notice is hereby given that the following resolutions were passed on 29 June 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Birchall, (IP No. 9725) and Anthony Fisher, (IP No. 9506) both of Focus Insolvency Group,Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Email: g.birchall@focusinsolvencygroup.co.uk Tel: 01257 251319

David Graham Hughes, Director

01 July 2015