JOHN HEYER PAPER LIMITED

(Company Number 00579939)

Registered office: Treetops, Southdown Road, Woldingham, Caterham, Surrey CR3 7DP

Principal trading address: 14 Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire WD3 1EQ

Notice is hereby given that at a general meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, on 06 March 2017, the following Special Resolution and Ordinary Resolution was passed:

“That the Company be wound up voluntarily and that Nick Edwards, (IP No. 9005) of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Patrick Ellward, (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Louise Hewitson, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687800. Contact details for Liquidators: Nick Edwards - 01908 687841; Patrick Ellward 01908 687826.

Chris Heyer, Director

07 March 2017

Ag GF120879