HUMBERSIDE WRAPPINGS LIMITED

(Company Number 00777349)

Registered office: C/O Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW

Principal trading address: 186 King Edward Street, Grimsby, DN31 3JP

Notice is hereby given that the following resolutions were passed on 28 February 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 01472 344433. Alternative contact: Simon Smith.

David Woodliffe Moore, Director

5 March 2020

Ag QG120628