APEX PRINT FINISHERS (UK) LTD

(Company Number 07594131)

Registered office: 19 Fountain Street, Morley, Leeds, West Yorkshire, LS27 9AE

Principal trading address: Unit 5, Grange Road Industrial Estate, Grange Road, Batley, WF17 6LN

At a General Meeting of the above named Company, duly convened and held at Unit 5, Grange Road Industrial Estate, Grange Road, Batley, WF17 6LN on 15 October 2020 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Catherine Lee-Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them."

Further details contact: The Liquidators, Tel: 01302 342875.

Mark Clegg, Chair

15 October 2020

Ag XG71473