MORRISFLEX LIMITED

MORRISFLEX LIMITED (Company Number 00134022) Registered office: Spring Road, Ibstock, Leicestershire, LE67 64R Principal trading address: Spring Road, Ibstock, Leicestershire, LE67 64R Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the company disposed of. The meeting will be held at 7 More London Riverside, London, SE1 2RT on 25 April 2017 at 11.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at PWC P.O. Box No 7, Bank Place, Limerick by no later than 12. 00 noon on the business day prior to the day of the meeting. Date of appointment: 22 December 2015. Office Holder details: Brigid Daly, (IP No. 11310) of PWC, One Albert Quay, Cork, Ireland For further details contact: Brigid Daly, email: [email protected] Alternative contact: Patrick Frawley, email: [email protected] Brigid Daly, Liquidator 17 February 2017 Ag FF112265

Company Number: 00134022 Name of Company: MORRISFLEX LIMITED Nature of Business: Production of abrasive products Type of Liquidation: Members Registered office: 99 Commercial Square, Freemans Common, Leicester, LE2 7SR Principal trading address: 99 Commercial Square, Freemans Common, Leicester, LE2 7SR Brigid Daly,(IP No. 11310) of PricewaterhouseCoopers, One Spencer Dock, North Wall Quay, Dublin, Ireland. For further details contact: Brigid Daly, Tel: +353 (0) 61 212300. Email: [email protected] Date of Appointment: 22 December 2015 By whom Appointed: Members

MORRISFLEX LIMITED (Company Number 00134022) Registered office: 99 Commercial Square, Freemans Common, Leicester, LE2 7SR Principal trading address: 99 Commercial Square, Freemans Common, Leicester, LE2 7SR I Brigid Daly of PricewaterhouseCoopers, P.O. Box No. 7, Bank Place, Limerick, Ireland give notice that I was appointed liquidator of the above named Company on 22 December 2015 by a resolution of members. Notice is hereby given that creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 February 2016 to prove their debts by sending to the undersigned Brigid Daly of PricewaterhouseCoopers, P.O. Box No.7, Bank Place, Limerick, Ireland the Liquidator of 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. Office Holder details: Brigid Daly,(IP No. 11310) of PricewaterhouseCoopers, One Spencer Dock, North Wall Quay, Dublin, Ireland. For further details contact: Brigid Daly, Tel: +353 (0) 61 212300. Email: [email protected] Brigid Daly, Liquidator 28 December 2015

MORRISFLEX LIMITED (Company Number 00134022) Registered office: 99 Commercial Square, Freemans Common, Leicester, LE2 7SR Principal trading address: 99 Commercial Square, Freemans Common, Leicester, LE2 7SR Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed on 22 December 2015, by written resolutions, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that subject to passing the above special resolution Brigid Daly,(IP No. 11310) of PricewaterhouseCoopers, One Spencer Dock, North Wall Quay, Dublin, Ireland be appointed as liquidator of the Company, for the purpose of winding up the Company's affiars and distributing its assets." For further details contact: Brigid Daly, Tel: +353 (0) 61 212300. Email: [email protected] Paul Moore, Director 28 December 2015