ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED

(Company Number 03401572)

Previous Name of Company: APFL Limited (21 November 2001 - 7 June 2006); Formite Limited (10 July 1997 - 21 November 2000)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: 14 Ashville Way, Whetstone, Leicester, Leicestershire, LE8 6NU

At a General Meeting of the above named company, duly convened and held at Premier Meetings Leicester Fosse Park, Braunstone Lane East, Leicester, Leicestershire, LE3 2FW on 20 December 2016 the subjoined Special Resolutions were duly passed, viz:

“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 Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos. 8203 and 9493) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Tel: 02476 553700.

Michael Hastings, Chairman