CLEARPOINT PRINT SERVICES LIMITED

(Company Number 02273971)

Registered office: 470 Hucknall Road, Nottingham, NG5 1FX

Principal trading address: 125 Park Lane, Basford, Nottingham, NG6 0DT

At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 12 July 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 871 7495.

Sarah Kathryn Brinkler, Director

12 July 2017

Ag KF40930