AZTEC DISPLAYS LIMITED

(Company Number 02716820)

Registered office: 6 Commerce Way, Croydon, Surrey, CR0 4XA

Principal trading address: 6 Commerce Way, Croydon, Surrey, CR0 4XA

At a General Meeting of the above named Company duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on 26 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.”

Please note that this is a members voluntary winding up and all creditors will be paid in full.

For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 020 8688 2100. Alternative contact: Lauren Matlock.

Wendy Susan Barrett, Chair

26 January 2018

Ag QF101808