INDEX FLEXICO LIMITED

(Company Number 02674498)

Previous Name of Company: Index Plastics Limited; Index (Plastic Systems) Limited

Registered office: Unit D, The Loddon Centre, Wade Road, Basingstoke, Hampshire, RG24 8FL

Principal trading address: Unit D, The Loddon Centre, Wade Road, Basingstoke, Hampshire, RG24 8FL

At a general meeting of the above named Company duly convened and held at Worting House, Basingstoke, Hampshire, RG23 8PX on 18 November 2016 the subjoined Special Resolution was 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 James Stephen Pretty and Matthew Anthony Reeds, both of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP Nos: 0965 and 18510) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Matthew Anthony Reeds, Email: Matt@beaconllp.com Tel: 02380 651441.

Karine Anne-Gaelle Schaefer, Director