APPLE LITHO (BRISTOL) LTD

(Company Number 02110674)

Registered office: Silverthorne Wharf, Silverthorne Lane, St Philips, Bristol, BS2 0QD

Principal trading address: Silverthorne Wharf, Silverthorne Lane, St Philips, Bristol, BS2 0QD

Notice is hereby given that the following resolutions were passed on 10 May 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Paul William Harding (IP No. 6310) and Graham Lindsay Down (IP No. 6600) both of tri group, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire, SY2 5DE be and are appointed Joint Liquidators of the Company."

Contact details for Liquidators: Email: sean.scully@trigroup.org Alternative contact: Peter Darcy

Murray Thomson, Director

17 May 2019

Ag GG21120