PAPERJACKER LTD

(Company Number 06598944)

Registered office: Regent House, Clinton Avenue, Nottingham NG5 1AZ, formerly of Park House, 37 Clarence Street, Leicester LE1 3RW

Principal trading address: 3 Brindley Place, Birmingham, B1 2JB

At a General Meeting of the above-named Company, convened, and held at the Marriott Hotel, Smith Way, Enderby, Leicester LE19 1SW, the subjoined Special Resolution was passed, viz:

RESOLUTION

THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Edward Terence Kerr IP No: 9021 and Francis Graham Newton IP No: 9310, Authorised Insolvency Practitioners, of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

Office Holder Details: Edward Terence Kerr and Francis Graham Newton (IP numbers 9021 and 9310) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 6 November 2018. Further information about this case is available from Jillian Sefton at the offices of BDO LLP at BRCMT@bdo.co.uk.

Richard Crown , Chair