TYNE TEES PACKAGING LIMITED

(Company Number 01646511)

Registered office: Grindon Way, Heighington Lane, Newton Aycliffe, Co Durham, DL5 6SH.

Principal trading address: Grindon Way, Heighington Lane, Newton Aycliffe, Co Durham, DL5 6SH.

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be and is hereby appointed Liquidator for the purposes of such winding up.

It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be appointed Liquidator of the Company for the purposes of the winding up.

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 19 August 2016. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk.

G V Wiper , Chairman