CPS PLASTICS LTD

In Creditors Voluntary Liquidation

(Company Number 08611377)

Registered office: Brooks Lane Industrial Estate, Middlewich, Cheshire, CW10 0JH

Principal trading address: Brooks Lane Industrial Estate, Middlewich, Cheshire, CW10 0JH

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named company, duly convened and held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD on 5 November 2015, the following resolutions were duly passed as a special and an ordinary resolution respectively:

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Michael John Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed liquidator for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Gillard as liquidator.

Name of Insolvency Practitioner: Michael Gillard, IP Number: 14470, Address: Mackenzie Goldberg Johnson Ltd, Scope House, Weston Road, Crewe, CW1 6DD.

Contact Name: Rachel Hardy, email: rachel@mgjl.co.uk, telephone: 01270 212 700

Joanne Louise Johnson, Chairman of both meetings