COVENTRY BINDERS LIMITED

(Company Number 06832577)

Registered office: C/O Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

Principal trading address: Henley Industrial Estate Park Unit 18 Henley Road Coventry CV2 1ST

At a general meeting of the above-named company, duly convened, and held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 17 December 2018, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Tauseef A Rashid , 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AAinfo@kingslandbr.co.uk0800 955 3595

Mr Karl Henly , Chairman