Pursuant to Section 378 (1) of the Companies Act 1985 and Section 84 (1) (b) of The Insolvency Act 1986

SIGNIT PAINT LIMITED

(Company Number 07883464)

Registered office: Unit C5, Springhead Enterprise Park, Gravesend, Kent, DA11 8HB

Principal trading address: Unit C5, Springhead Enterprise Park, Gravesend, Kent, DA11 8HB

At a General Meeting of the Members of the above-named Company, duly convened and held at:- Unit C5, Springhead Enterprise Park, Gravesend, Kent, DA11 8HB on 26 January 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:-

1. That it has been proved to the satisfaction of this Meeting 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:-

2. Alessandro Sidoli (IP Number 14270) & Chris Parkman (IP Number 9588) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: ale@purnells.co.uk or elizabeth@purnells.co.uk

Robert Galinsky - Director