Resolutions for Winding-up

The Borough of ReadingThe London Borough of Ealing-0.97158551.456131RG1 1SN2017-01-112017-01-19-0.28304551.524955W3 0SLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269013761824

PANACHE DISPLAY LIMITED

(Company Number 02921371)

Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

Principal trading address: 159 Dukes Road, Acton, London, W3 0SL

Notice is hereby given that the following resolution were passed on 11 January 2017 as a special resolution and an ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Gareth Roberts and Paul Ellison, both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN, (IP Nos. 008826 and 007254) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 11 January 2017, the appointment of Gareth Roberts and Paul Ellison as Joint Liquidators was confirmed.

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk or Tel: 01189 479090

Pauline Hughes, Director

Ag EF101380