AGI MEDIA PACKAGING HOLDINGS LIMITED

(Company Number 03487779)

Previous Name of Company: Impac Europe Holdings Limited; Exchangebid Public Limited Company; Impac Europe Public Limited Company; Impac Europe Limited

LEVELPROMPT LIMITED

(Company Number 03577919)

MEADWESTVACO CALMAR LIMITED

(Company Number 01755708)

Previous Name of Company: Saint-Gobain Calmar Limited; Calmar-Albert (U.K.) Limited

MWV DORMANT LIMITED

(Company Number 01117887)

Previous Name of Company: AGI Media Packaging Limited; James Upton Limited

MWV PACKAGING UK LIMITED

(Company Number 07401241)

Registered office: (All) 500 Woodward Avenue, Yate, Bristol, South Gloucestershire BS37 5YS

Principal trading address: (All) 500 Woodward Avenue, Yate, Bristol, South Gloucestershire BS37 5YS

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 19 December 2016, Effective Date: on 19 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Richard Michael Hawes,(IP No. 008954) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD and Stephen Roland Browne,(IP No. 9281) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD (together with the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte on +44 (0)2920 264235.

Keith Charles Wright, Director

19 December 2016