SELECTA PRODUCTS (2002) LIMITED

(Company Number 04494885)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been PO Box 245 Impression House, 30 Oak Street, Sheffield, South Yorkshire S8 9UB

Principal trading address: PO Box 245 Impression House, 30 Oak Street, Sheffield, South Yorkshire S8 9UB

At a General Meeting of the members of the above named company, duly convened and held at The Offices of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU on 15 January 2019 at 12.00 noon, the following resolutions were passed:

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP Nos 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Mark Wharin Tel: 0114 251 8850.

Nigel Edward Eyre , Director & Convener