TITAN SIGNS LTD

(Company Number 08681543)

Registered office: Unit 12 Evans Business Centre, Dane Street, Rochdale OL12 6XB

Principal trading address: Unit 12 Evans Business Centre, Dane Street, Rochdale OL12 6XB

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 2 November 2017, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Jason Dean Greenhalgh (IP No. 009271) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Rachael Taylor by telephone on 0161 837 1700. Alternatively enquiries can be made by email at rachael.taylor@begbies-traynor.com.

Jason Faith, Chair

2 November 2017

Ag OF81040