Resolutions for Winding-up

The District of WychavonThe City of ManchesterM2 4NG53.481047-2.242636WR11 4DU52.095494-1.9471042019-01-182019-01-222019-01-232019-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319438462541

ASPECT LABELLING (HOLDINGS) LIMITED

(Company Number 08761216)

Registered office: Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU

Principal trading address: Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU

Notice is hereby given that the following resolutions were passed on 18 January 2019, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Ashleigh Brown.

John Richard Fisher, Director

22 January 2019

Ag CG101460