NTG (PAPERMILL) LIMITED

(Company Number 05082006)

Previous Name of Company: New Cil Limited (until 01/04/2004)

Registered office: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ

Principal trading address: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 December 2015, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk or Tel: 020 7311 1711

Emi Stefani, Director

07 January 2016