THE REALLY USEFUL PRINT COMPANY LIMITED

(Company Number 07282292)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

Principal trading address: 15 Bessemer Road, Norwich, NR4 6DQ

At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich NR1 3DT at 10.30 am on 22 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Andrew McTear, of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, (IP No. 7242) be and he is hereby appointed liquidator for the purposes of such winding up.”

Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com

David Littlechild, Director