Resolutions for Winding-up

-0.09990251.350640CR2 6ALInsolvency Act 19862018-01-222018-01-242018-01-23The London Borough of Croydon-0.83771951.626473HP14 3NJThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295260862182

PRIORITY PULP & PAPER LIMITED

(Company Number 03799956)

Registered office: Quinta, Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NJ

Principal trading address: Quinta, Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NJ

At a General Meeting of the above named Company duly convened and held at Quinta, Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NJ, on 22 January 2018, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.”

For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 020 8688 2100. Alternative contact: Laura Devine.

Kenneth Townley, Chairman

22 January 2018

Ag QF101385