APEX PACKAGING LIMITED

(Company Number 02702553)

Registered office: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

Principal trading address: Unit 14, Narrowboat Way, Brierley Hill, West Midlands, DY1 1UF

At a general meeting of the above named company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 08 June 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a meeting of Creditors held on 8 June 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Jon Cole on Email: jon.cole@butcher-woods.co.uk or Tel: 0121 236 6001

Trevor Wayne Jones, Chairman