Resolutions for Winding-up

The District of WychavonWR9 9AJ52.275352-2.1594372018-06-132018-06-202018-06-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305195962331

TAG EXHIBITIONS LIMITED

(Company Number 05307390)

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcstershire, WR9 9AJ

Principal trading address: Unit 3B, Crossgate Road, Park Farm Industrial Estate, Redditch, B98 75N

At a meeting of the above named company, duly convened and held on 13 June 2018, the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 13 June 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Christopher Tedstone , Director