Resolutions for Winding-up

The Borough of Nuneaton and BedworthThe City of Coventry2013-04-192013-04-26CV129AP-1.46164652.486200CV12 9APThe Borough of TamworthB774BF-1.65739952.624922B77 4BFB774BFCV65FJ-1.49684852.428818CV6 5FJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181238360489

PLASTICS-2-GO LTD

(Company Number 08184582 )

Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF

Principal trading address: 56 Furnace Road, Bedworth, Warwickshire CV12 9AP

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.55 pm at 12 Station Street East, Coventry CV6 5FJ on 19 April 2013, the subjoined SPECIAL RESOLUTION was duly passed:

“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.”

Robert Gibbons, 9079, Liquidator, Arrans Ltd, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF, enquiries@arrans.co.uk, 01827 60020 .

Additional contact: Rebecca Cutts

R C Smith, Chairman