Resolutions for Winding-up

The City of Manchester-1.44397550.898450SO40 4BL2018-01-242018-01-182018-01-302018-01-25-2.24816053.472236M15 4PNThe District of New ForestTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295457562189

HILITE DESIGN & REPROGRAPHICS LIMITED

(Company Number 02922066)

Registered office: The Security Lodge North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL

Principal trading address: Marchwood Industrial Park, North Road, Marchwood, Southampton, SO40 4BL

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 18 January 2018

David Blake, Director.

Date of Appointment: 18 January 2018

Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: peteranderson@kjgcr.com. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alanfallows@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Amanda Slaney at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221, or amandaslaney@kjgcr.com.

24 January 2018