FOLDERMATICS LIMITED

(Company Number 04282917)

Registered office: Library Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND

Principal trading address: Cheethams Mill, Park Street, Stalybridge, SK15 2BT

At a General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 30 January 2019, the following resolutions were passed as a Special Resolution and as an Ordinary 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, and that Allan Christopher Cadman (IP No. 9522) and Stephen James Wainwright (IP No. 5306) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed joint liquidators for the purpose of such winding-up.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028.

Michael Roy Naughton, Chair

30 January 2019

Ag DG110128