Resolutions for Winding-up

The City of Worcester2018-01-182018-01-162018-01-232018-01-22-2.07577752.299152B60 4DJThe District of Wyre Forest-2.22440352.198432WR1 1JL-2.31455652.375857DY12 2AFThe District of BromsgroveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295176962181

PRODUCTIVE INTERNATIONAL LIMITED

(Company Number 04538061)

Registered office: C/O Matthew Squire (AFA) & Company, 32 The Tything, Worcester WR1 1JL

Principal trading address: George Dalley Court, Rear 11 Load Street, Bewdley DY12 2AF

Notice is hereby given that the following resolutions were passed on 16 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Peter Jordan (IP No. 9616) and Nickolas Garth Rimes (IP No. 009533) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Kate Conneely.

John Huw Jones, Chair

18 January 2018

Ag QF101211