CAMRO GRAPHICS LIMITED

Company Number: SC151386

Previous Name of Company: Macrocom (277) Limited

Registered office: Leesburn Place, Nerston West Industrial Estate, East Kilbridge, G74 4LR

Principal trading address: N/A

Written Resolutions of the Company proposed by the Directors and having effect as special and ordinary resolutions (as the case may be) of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 05 July 2018,

“That the Company be wound up voluntarily and that Richard Michael Hawes and Stephen Roland Browne, both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, (IP Nos. 008954 and 009281)

(together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted on Tel: 0121 696 8661.

Christina Able , Director

18 July 2018

Ag WF41242