ELITE ENVELOPE PRINTERS LIMITED

(Company Number 04660743)

Registered office: C/O Binghams, Unit 50 Waterham Business Park, Highstreet Road, Hernhill, Kent, ME13 9EJ

Principal trading address: Unit 2 Birch Walk, Erith, Kent, DA8 1QX

At a General Meeting of the above-named Company, duly convened and held on 12 May 2017, the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed on the same day.

For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

David Hodges, Director

12 May 2017

Ag IF20996