IMAGE PACKAGING LIMITED

(Company Number 01423407)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: Old Well House, Townsend, All Cannings, Devizes, Wiltshire SN10 3NX

Principal trading address: The Chestnuts, Terrington St John, Cambs PE14 7RP

At a General Meeting of the above-named Company, duly convened and held at 5.30 on 1 March 2021 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company.”

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk.

Emma Fleming

Director

DATED THIS 1st DAY OF MARCH 2021