THEOPLASTIC LIMITED

(Company Number: 02229467)

trading as Theoplastic Limited

Registered Office: 45 Barking Industrial Park, Alfreds Way, Barking IG11 0TJ

Principal Trading Address: 45 Barking Industrial Park, Alfreds Way, Barking IG11 0TJ

Nature of Business: Manafacture of other plastic products

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 03 April 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (Theoplastic Limited).

Steven Thorne, Chairman

Friday 03 April 2020