Resolutions for Winding-up

2018-01-182018-01-122018-01-222018-01-19The London Borough of Hackney-1.61534554.925205NE11 0RUThe City and County of the City of London-0.08245251.515940EC2M 3XD-0.08796351.528889N1 7REThe Borough of GatesheadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295049562179

IRN EXHIBITIONS LTD

(Company Number 09976736)

Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 10-18 Vestry Street, London N1 7RE

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London EC2M 3XD on 12 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Benjamin Hillary, Chairman

18 January 2018

Ag QF101181