ORCA RETAIL BAGS LIMITED

(Company Number 08042755)

Registered office: Units 8 & 9 Oakfield Business Centre Northacre Industrial Park Westbury Wiltshire BA13 4EZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That David Antony Willis and Martyn James Pullin be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: David Antony Willis and Martyn James Pullin (IP numbers 9180 and 15530) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 17 March 2016. Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608 588.

Jonathan Marling