LIGHTBOX CREATIVE SERVICES LIMITED

(Company Number 04268703)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 55 Wells Street, London, W1A 3AE

TSO HOLDINGS B LIMITED

(Company Number 03658737)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 55 Wells Street, London, W1A 3AE

TAG HOLDCO LIMITED

(Company Number 06466891)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 55 Wells Street, London, W1A 3AE

TAG CREATIVE LIMITED

(Company Number 03773835)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 55 Wells Street, London, W1A 3AE

TAG PRINT SERVICES LIMITED

(Company Number 03129538)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 55 Wells Street, London, W1A 3AE

TAG WORLDWIDE HOLDINGS LIMITED

(Company Number 05885323)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 55 Wells Street, London, W1A 3AE

TAG NEWCO LIMITED

(Company Number 06466926)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 55 Wells Street, London, W1A 3AE

WORLD WRITERS LIMITED

(Company Number 02406623)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 55 Wells Street, London, W1A 3AE

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 22 June 2018 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Stephen James Faulkner, Director

Date of Appointment: 22 June 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

3 July 2018