21 DIGITAL SIGNAGE LIMITED

(Company Number 06563125)

Registered office: 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

Principal trading address: Units 10-12, Chiswick Court, Chiswick Grove, Blackpool, FY3 9TW

Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 06 December 2016 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting.

In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him.

Date of Appointment: 23 May 2016

Office Holder details: Mark Colman,(IP No. 9721) of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA and John Titley,(IP No. 8617) of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA.

For further details contact: Mark Colman, Email: recovery@leonardcurtis.co.uk Tel: 01772 646180.

Mark Colman, Joint Liquidator

03 October 2016