Resolutions for Winding-up

2014-10-152014-10-23-0.17489051.627069N20 0RAThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk222102461028

PURPLE PATCH SIGNS LIMITED

(Company Number 08272870)

Trading Name of Company: Sign-a-Rama

Registered office: 21A Buckingham Avenue, Slough, Berkshire, SL1 4OA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 15 October 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily 2. That Constantinos Pedhiou is hereby appointed Liquidator for the purposes of such Winding-up

Contact details: Constantinos Pedhiou (IP No.014852), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Peter@kallis.co.uk0208 446 6699

Mrs P . Ravi, Director