CPL PRINT LTD

(Company Number 07180659)

Trading Name: CPL Print

Previous Name of Company: Citiprint Ltd (6 March 2010 to 15 December 2010)

Registered office: 1 Cotton Brook Road, Derby, DE23 8YJ

Principal trading address: (Formerly) 1 Cotton Brook Road, Derby, DE23 8YJ

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 19 September 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Daniel Williams by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150.

Philip Hemmings, Chair

19 September 2019

Ag YG61584