PBM PLASTIC EXTRUSIONS LIMITED

(Company Number 08291022)

Registered office: Unit 6 Reform Street Industrial Est, Reform Street, Sutton-in-Ashfield, Nottinghamshire, NG17 5DB

Principal trading address: Unit 6 Reform Street Industrial Est, Reform Street, Sutton-in-Ashfield, Nottinghamshire, NG17 5DB

Notice is hereby given that the following resolutions were passed on 30 November 2017 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) and Sean Williams (IP No. 11270) both of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01246 385 775. Alternative contact: Kieran Higson.

Barry Moll, Director

4 December 2017

Ag PF90211