Resolutions for Winding-up

The City of BirminghamThe Borough of DudleyThe City of NottinghamB33 0UE52.475022-1.778083DY8 1LT52.454449-2.142632NG1 5BQ52.953109-1.1566652019-03-142019-03-152019-03-182019-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323424662592

PEACOCK EXHIBITIONS LTD

(Company Number 05600429)

Registered office: Unit D2 HRS Business Park, Garretts Green Lane, Birmingham, B33 0UE

Principal trading address: Unit D2 HRS Business Park, Garretts Green Lane, Birmingham, B33 0UE

Notice is hereby given that the following resolutions were passed on 14 March 2019, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nigel Price (IP No. 8778) of Elwell Watchorn & Saxton LLP, 13 Church Street, Stourbridge, DY8 1LT and Joseph Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, 14 Regent Street, Nottingham, NG1 5BQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: Stourbridge@ewsllp.co.uk

James White, Director

15 March 2019

Ag EG121171