T.W.FOAM CONVERTERS LIMITED

(Company Number 04458395)

Registered office: Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB

Principal trading address: Unit 2 Wootton Trading Estate, Newport Pagnell Road, Northampton, NN4 6HN

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 9 January 2018, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at Josh.Cook@begbies-traynor.com or by telephone on 01722 435190.

Tracy French, Chair

9 January 2018

Ag QF100522