PHOENIX COLOUR LIMITED

(Company Number 01044632)

Registered office: 11 Knighton Fields Road West, Leicester, Leicestershire, LE2 6LH

Principal trading address: 11 Knighton Fields Road West, Leicester, Leicestershire, LE2 6LH

At a General Meeting of the Members of the above-named company, duly convened, and held on 13 August 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special resolution

“That the Company be wound up voluntarily.”

Ordinary resolution

“That Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB (office holder no 22072 and 9443) be and hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB. Date of Appointment: 13 August 2019. Further information about this case is available from Sam Thompson at the offices of Smith Cooper on 0115 945 4313 or at sam.thompson@smithcooper.co.uk.

Peter Davis , Director