T.S.R.PLASTICS LIMITED

(Company Number 00977074)

Registered office: C/O FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD

Principal trading address: 37 Finedon Station Road, Finedon, Northants NN9 5NX

At a General Meeting of the above named Company, duly convened, and held at 37 Finedon Station Road, Northants NN9 5NX on 12 July 2018 at 11.15 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01727 735 238, E-mail:cp.stalbans@frpadvisory.com. Alternative contact: Jordan Martine.

Carlo Tal, Chair

12 July 2018

Ag WF41290