SUN PAPER & BOARD LIMITED

(Company Number 01915411)

Previous Name of Company: Sun Paper & Board (Agencies) Limited (until 10/01/1995); Jutehold Limited (until 25/10/1985)

Registered office: 2 Churchill Court, Hortons Way, Westerham, Kent TN16 1BT

Principal trading address: 2 Churchill Court, Hortons Way, Westerham, Kent TN16 1BT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 April 2017

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 13 April 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0)20 7694 1757 or at Maria.French2@KPMG.co.uk.

Marcelo Bacci , Director