THAMES PACKAGING SOLUTIONS LTD

Company Number: 04605225 Name of Company: THAMES PACKAGING SOLUTIONS LTD Nature of Business: Manufacturing Type of Liquidation: Members Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Crosslanes Cottage, 30 Sandown Road, Esher, KT10 9TU Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ Office Holder Numbers: 008065 and 008101. Further information can be obtained by contacting Louise Hodgson at [email protected] or on 01784 435561. Date of Appointment: 19 March 2015 By whom Appointed: Members

THAMES PACKAGING SOLUTIONS LTD (Company Number 04605225) Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Crosslanes Cottage, 30 Sandown Road, Esher, KT10 9TU At a general meeting of the members of the above named company, duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 19 March 2015, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolution respectively: “That the company be wound up voluntarily and that Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 008065 and 008101) be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting Louise Hodgson at [email protected] or on 01784 435561. Nicholas Colman, Director 24 March 2015