BK PRINTING SUPPLIES LTD.

(Company Number 04886752)

Registered office: White City Works, 168 Southwell Road East, Rainworth, Mansfield, Nottinghamshire NG21 0EH

Principal trading address: Unit 12 Block 6, Hallam Way, Old Mill Lane Industrial Estate, Mansfield, Notts, NG21 0EH

At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 17 June 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

The Joint Liquidators can be contacted by Tel: 01628 478100 or at chris.newell@quantuma.com Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478100

Barry Sherwood, Director