FIELD BOXMORE BEDFORD LIMITED

(Company Number 00137863)

Previous Name of Company: E.F. Taylor & Company Limited; E.F. Taylor Plc

FIELD BOXMORE BOURNE LIMITED

(Company Number 01821587)

Previous Name of Company: Tudor Labels Limited

FIELD BOXMORE TEWKESBURY LIMITED

(Company Number 02137399)

Previous Name of Company: Ethical Print & Packaging Limited; Blankcourt Limited

FIELD FIRST CONGLETON LIMITED

(Company Number 03699799)

Previous Name of Company: First Carton (Congleton) Limited; 935th Shelf Trading Company Limited

FIRST CARTON PAZO LTD

(Company Number 00238339)

Previous Name of Company: Lawson Mardon Pazo Ltd; LMG Pazo Limited; Pazo Company Limited(The)

Registered office: (All) Suite 5 2nd Floor Aspect House, Benenrley Road, Nottingham, NG6 8WR

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 8 March 2021. Effective Date: 8 March 2021. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Richard Michael Hawes (IP No. 8954) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT (together “the Joint Liquidators”) be and are hereby appointed Joint Liquidators for the purposes of winding up the Companies' affairs.”

The Joint Liquidators can be contacted by Tel: 0161 455 6931..

Kevin Alden Maxwell, Director

8 March 2021

Ag CH121991