DIGITAL FORMAT LIMITED

(Company Number 06521723)

Trading Name: Fastsigns

In Creditors' Voluntary Liquidation

Registered office: Ty Caer Wyr, Charter Court, Swansea Enterprise Park, Swansea SA7 9FS

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 9 January 2018 at 3:00 pm, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily." and "that Gary Stones, (IP No. 6609) of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator of the Company. "

For further details contact Lesley McLeod on telephone 01792 654607, or by email at: stones.co@btconnect.com

Gary Stones, Liquidator

10 January 2018