Resolutions for Winding-up

The Borough of BedfordThe Borough of Northampton-0.43201952.122899MK42 0LFThe Borough of Milton Keynes-0.76974652.057845MK14 6FG2016-04-202016-04-27-0.91470352.238910NN5 5LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252963761567

PARADIGM AUDIO VISUAL GROUP LIMITED

(Company Number 03013637)

Previous Name of Company: Paradigm Audio Visual Limited

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 9 St. Martins Business Centre, St. Martins Way, Bedford, Bedfordshire, MK42 0LF

At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 20 April 2016 the following Special Resolution was duly passed:

“That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt, both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG, (IP Nos 15012 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

For further details contact: Joe Carroll, Tel: 01908 317387

Greg Jeffreys, Director