SURREY ENVELOPES LIMITED

(Company Number 02592120)

Registered office: Unit 7 Nelson Trading Estate, Morden Road, London, SW19 3BL

Principal trading address: The Envelope Building, Michigan Dr, Tongwell, Milton Keynes, MK15 8HQ

At a General Meeting of the above named Company duly convened and held at The Envelope Building, Michigan Dr, Tongwell, Milton Keynes, MK15 8HQ on 13 December 2019 at 9.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Simon Carvill-Biggs (IP No. 15930) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01727 735 238 Alternative contact: Jordan Martine.

Miles Needham, Joint Liquidator

18 December 2019

Ag NG91526