ART GRAPHICS / SONIC SIGNS LIMITED

(Company Number 06109572)

Registered office: Unit 66 Third avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2LA

Principal trading address: N/A

At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE on 5 June 2018 the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

For further details contact: Daniel Taylor, Tel: 0161 694 9955

Arthur Rawson Clarke, Chair

15 May 2018

Ag VF30764