B PACKAGING TECHNOLOGY LIMITED

B PACKAGING TECHNOLOGY LIMITED In Members' Voluntary Liquidation (Company Number NI002580) AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Notice is hereby given that a final meeting of the members of B Packaging Technology Limited will be held at 10.30 am on 6 March 2020. The meeting will be held at the offices of Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ. The meeting is called pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ no later than 12.00 noon on the working day immediately before the meeting. Peter Michael Allen Liquidator Date: 28 January 2020

NI002580 B PACKAGING TECHNOLOGY LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT OF JUSTICE SECTION 116(1) AND (1A) OF THE JUDICATURE (NORTHERN IRELAND) ACT 1978 THE COURT OF JUDICATURE FEES (AMENDMENT) ORDER (NORTHERN IRELAND) 2019 The Department of Justice after consultation with the Lord Chief Justice and with the concurrence of the Department of Finance has made a Statutory Rule entitled “The Court of Judicature Fees (Amendment) Order (Northern Ireland) 2019”, (S.R. 2019 No. 180), which comes into operation on 1st October 2019. This Rule amends the Court of Judicature Fees Order (Northern Ireland) 1996 (S.R.1996 No. 100) to increase fees payable in the Court of Judicature and to introduce new fees: — on listing of a first case management review hearing (Fee No.5(e)) — for certification of a pending action for the purpose of registering it as a burden affecting land (Fee 26). This Rule also makes some changes in relation to the availability of remissions and exemptions as follows: — a person subject to an order under s32 of the Judicature (Northern Ireland) Act 1978 cannot seek a remission or exemption in respect of the fee for an application for leave to initiate or continue proceedings, however, if leave is granted the fee will be refunded, if appropriate; and — no remission or exemption will be available in respect of the fees for copy documents, searches and inspections and a certificate of the result of a search. The Supreme Court Fees Order (Northern Ireland) 1996 has been renamed the Court of Judicature Fees Order (Northern Ireland) 1996 as a consequence of the renaming of the Supreme Court of Judicature of Northern Ireland by virtue of section 59 and paragraph 6 of Schedule 11 to the Constitutional Reform Act 2005 (c. 4). This Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070, or viewed online at http://www.legislation.gov.uk/nisr

Name of Company: B PACKAGING TECHNOLOGY LIMITED Company Number: NI002580 Previous Name of Company: Boxmore Technology Limited, Boxmore Packaging Limited Nature of Business: Dormant Company Type of Liquidation: Members' Voluntary Liquidation Registered office: 19 Bedford Street, Belfast BT2 7EJ Liquidator's name and address: Peter Michael Allen, Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ Office Holder Number: 9743. Date of Appointment: 26 August 2019 By whom Appointed: Members OTHER NOTICES PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

B PACKAGING TECHNOLOGY LIMITED (Company Number NI002580) (In Members' Voluntary Liquidation) I, Peter Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ give notice that I was appointed liquidator of the above named company on 26 August 2019 by a resolution of the member. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2019, to prove their debts by sending to the undersigned, Peter Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from the offices of Deloitte (NI) Limited on 028 9032 2861. Peter Allen Joint Liquidator Dated: 28 August 2019 OTHER NOTICES

B PACKAGING TECHNOLOGY LIMITED (Company Number NI002580) ("the Company") Registered office: Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland BT36 4EW NOTIFICATION OF WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE DIRECTOR AND HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS OF THE COMPANY PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2016. Circulated on 26 August 2019 ("Circulation Date") Effective on 26 August 2019 ("Effective Date") I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. Special Resolutions i. "That the Company be wound up voluntarily". ii. "The Liquidator of the Company be and is hereby authorised under the provisions of Article 140 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 (AS AMENDED) to exercise the powers set out in Part I of Schedule 2 of the said Order". iii. "That the Liquidator be hereby authorised to divide and distribute to the sole member in specie or in kind the whole or any part of the assets of the Company; and iv. the books, accounts and documents of the Company be disposed of one year from dissolution of the Company. Ordinary Resolutions I. That Peter Michael Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ be and is hereby appointed Liquidator for the purposes of the winding up the Company's affairs; and II, "That the basis of the remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up plus VAT. Christina Able Director 26 August 2019