GATEWAY PACKAGING (LEICESTER) LIMITED

(Company Number 01435546)

Registered office: 2b The Half Croft Syston Leicester

Principal trading address: 2b The Half Croft Syston Leicester

At a general meeting of the Members of the above-named Company, duly convened, and at 39 Castle Street, Leicester, LE1 5WN on 4 May 2017 the following resolutions were passed the sole Member: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That Neil Charles Money of CBA Business Solutions Limited, 39 Castle Street, Leicester, LE1 5WN, be appointed Liquidator of the Company.

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 4 May 2017. Further information about this case is available from the offices of CBA Business Solutions Limited, on 0116 262 6804.