IMAGE DISPLAY POS LIMITED

(Company Number 07825988)

Trading Name: Image Display POS Ltd

Registered office: Unit 85 Owen Road Diss Norfolk IP22 4ER

Principal trading address: Unit 85 Owen Road, Diss, Norfolk IP22 4ER

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation date: 8 March 2018

Effective date: 16 March 2018

I the undersigned being the sole director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation Date and that the written resolutions were passed on the Effective Date:

That the company be wound up voluntarily and that Julie Anne Palmer and Ian Edward Walker both of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter Devon EX1 1NP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each of them alone.

Office Holder Details: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF and Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 16 March 2018. Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800. or at kerry.austin@begbies-traynor.com.

Gary Pepper , Director