Resolutions for Winding-up

The City of CoventryThe District of East NorthamptonshireCV4 8HX52.388574-1.576312NN10 6BP52.296467-0.6184462018-09-202018-09-242018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311599462420

HERO SIGNAGE & PRINT LTD

(Company Number 10628748)

Registered office: 6 Norris Way, Rushden NN10 6BP

Principal trading address: 6 Norris Way, Rushden NN10 6BP

At a General Meeting of the Members of the Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry CV4 8HX on 20 September 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

William Dun, Director

20 September 2018

Ag YF61460