ALPHA PLASTICS LIMITED

(Company Number 07290753)

Registered office: Unit 10 Commerce Way, Lawford, Manningtree, Essex, CO11 1UT

Principal trading address: Unit 10 Commerce Way, Lawford, Manningtree, Essex, CO11 1UT

At a General Meeting of the Members of the Company, duly convened and held at Unit 10 Commerce Way, Lawford, Manningtree, Essex, CO11 1UT on 29 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 Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Roger Lambert, Director

29 January 2018

Ag QF101888