RE-VISION DISPLAY LIMITED

(Company Number 04676212)

Registered office: Access House, Read Street, COVENTRY, WEST MIDLANDS, CV1 5PT

Principal trading address: Access House, Read Street, COVENTRY, WEST MIDLANDS, CV1 5PT

At a General Meeting of the above named Company duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom, on 2 October 2014, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily.”

“That Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

“That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.

Contact details:

Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com, Tel 01455 555 493

John Holland, Chairman