DIECUT UK LIMITED

(Company Number 06902952)

Registered office: Jones Lowndes Dywer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG

Principal trading address: Cotton Court, Church Street, Preston, PR1 3BY

At a General Meeting of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG on 23 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 Claire L Dwyer (IP No. 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk or telephone 0161 438 8555.

Steve Waterhouse, Chair

23 January 2018

Ag QF101511