CREATIVE LABELS LIMITED

CREATIVE LABELS LIMITED (Company Number 01169076) Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF Principal trading address: Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Company Number: 01169076 Name of Company: CREATIVE LABELS LIMITED Nature of Business: Printing (other than printing of newspapers and printing on labels and tags) n.e.c. Type of Liquidation: (All) Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN Russell Payne,(IP No. 11530) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted by Tel: 020 7951 7229. Alternative contact: Florence Lightfoot. Date of Appointment: 30 September 2015 By whom Appointed: Members

CREATIVE LABELS LIMITED (Company Number 01169076) Registered office: 1 More London Place, London SE1 2AF Principal Trading Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN The following written resolutions were passed by the shareholders of the Companies on 30 September 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Russell Payne, (IP No. 11530) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up.” The Joint Liquidators can be contacted by Tel: 020 7951 7229. Alternative contact: Florence Lightfoot. For and on behalf of, the Director 01 October 2015