ARDAGH PACKAGING FINANCE UK PLC

(Company Number 09829995)

Previous Name of Company: Oressa Finance PLC (until 23/05/2017)

Registered office: 10 Portman Square, London, United Kingdom W1H 6AZ

Principal trading address: 10 Portman Square, London, United Kingdom W1H 6AZ

At a general meeting of the above-named company, duly convened and held on 21 May 2019 at 10 Portman Square, London, United Kingdom W1H 6AZ, the following resolutions were passed:

Special Resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary Resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 21 May 2019. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on 0151 473 5132 or at carolyn.foden@kpmg.co.uk

David John Matthews , Director