IVEX PLASTICS LIMITED

(Company Number 00502216)

Previous Name of Company: Closure Systems International (UK) Limited

Registered office: 54 Portland Place, London, England W1B 1DY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 June 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD (office holder no 8731 and 13470) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

“The creditors confirmed the nomination of the Liquidators appointed by the members and accordingly, Stephen Goderski and Peter Hart remain as Liquidators of the Company.”

Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 3 June 2020. Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476.

Mr Mark Harrison , Director/Chair of the Meeting