KEITH RAWSON SIGN SYSTEMS LIMITED

(Company Number 05411391)

Registered office: 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA

Principal trading address: 21 Cadle Street, Newbold Verdon, Leicester, LE9 9PA

At a General Meeting of the above-named Company, duly convened and held at 21 Gilberts Drive, Newbold Verdon, Leicester, LE9 9LH on 20 October 2017 at 11:00 AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily” and “that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited,Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Contact details: For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com

Graham Rawson, Chairperson