PSW PACKAGING LIMITED

Name of Company: PSW PACKAGING LIMITED Company Number: 03294629 Registered office: Unit 1 Creslands, Oldmixon Crescent, BS24 9AX Nature of Business: Manufacturing - Paper and Packaging Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, 14 Queen Square Bath BA1 2HN and Simon Robert Haskew, Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH Office Holder Numbers: 009519 and 008988. Date of Appointment: 10 September 2020 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the joint liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316 040.

PSW PACKAGING LIMITED (Company Number 03294629) Registered office: Unit 1 Creslands, Oldmixon Crescent, BS24 9AX Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company on 10 September 2020. Creditors of the Company are required on or before the 14th October 2020 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316040. Neil Frank Vinnicombe, Joint Liquidator Dated: 14 September 2020

PSW PACKAGING LIMITED (Company Number 03294629) (Registered in England and Wales) (“the Company”) Registered office: Unit 1 Creslands, Oldmixon Crescent, BS24 9AX Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 25 August 2020 Effective Date: 20 September 2020 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively, enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316040. Stephen Blewett Director 10 September 2020