SPECIALITY PACKING SERVICES LIMITED

(Company Number 06397774)

Registered office: Alderley Edge Business Centre, Chelford Road, Nether Alderley, Macclesfield, Cheshire, SK11 9AP

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 8 December 2015, the following Special Resolution and Ordinary Resolution were duly passed

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 it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up.

Gordon Allan Mart Simmonds - IP No: 106914 - Simmonds & CompanyCrown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel; 0161 476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com

Alternative Contact M W Howe

J S Wilson - Director