Resolutions for Winding-up

The London Borough of Richmond upon Thames2016-06-212016-07-04Insolvency Act 1986-0.27868451.468553TW9 4LNThe City of Westminster-0.15509551.517689W1U 7EUThe London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256643461635

UNIVERSAL OUTDOOR SYSTEMS LIMITED

(Company Number 08303560)

Previous Name of Company: Infotech Digital Limited; and VP Networks LimitedTrading as: Universal Outdoor Systems Limited

Registered office: Diamond House, 179 Lower Richmond Road, Richmond, TW9 4LN

Principal trading address: Diamond House, 179 Lower Richmond Road, Richmond, TW9 4LN

AND IN THE MATTER of the Insolvency Act 1986

Passed on 21 June 2016

At a GENERAL MEETING of the above named Company, duly convened and held at Antony Batty & Co LLP, 3 Field Court Grays Inn on 21 June 2016 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF and Shane Crooks of BDO LLP, 55 Baker Street, London W1U 7EU were appointed as Joint Liquidators.

Name of signatory: Tim Godwin to act as Chairman authorised by a power of attorney signed by Mrs H Stewart (Director)

Liquidator’s name: William Antony Batty and Shane Michael Crooks Insolvency Practitioner Number(s) 8111 and 15110

Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF

Telephone: 020 7831 1234 Fax: 020 7430 2727

Email: office@antonybatty.com

Office contact: John Baalham