TOTAL DISPLAYS LIMITED

(Company Number 06291941)

Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

Principal trading address: Displays House, 1 Wedgewood Way, Bretton, Peterborough, PE3 8AY

At a General Meeting of the Members of the above named company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, on 24 September 2015 at 10:30 am the following Resolutions were duly passed, No 1 as a Special Resolution, No. 2 as an Ordinary Resolution and No. 3 as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Shay Lettice and Kate Merry, Licensed Insolvency Practitioners, of PEM, Salisbury House, Station Road, Cambridge CB1 2LA be and are hereby appointed Joint Liquidators for the purposes of such Winding Up.

3. That the joint liquidators be authorised to act jointly and severally in the liquidation.

Shay Lettice (IP number 8366) and Kate Merry (IP number 9439) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 24 September 2015. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at bdyer@pem.co.uk.

Mr Layth Karagholi, Director