DISPLAY COR LIMITED

(Company Number 02595870)

Previous Name of Company: Display Cor (Graphics & Design) Limited (until 21 March 2003)

Registered office: C/o D A Green & Sons, 12 The Broadway, St Ives, Cambridgeshire, PE27 5BN

Principal trading address: Unit 3 Elms Yard, Stevenage Road, Hitchin, Hertfordshire, SG4 7HY

Notice is hereby given that at a General Meeting of the Company, duly convened at D A Green & Sons, 12 The Broadway, St Ives, Cambridgeshire, PE27 5BN on 14 December 2018, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Adrian David Allen (IP No. 008740) of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD and Patrick Brian Ellward (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Helen Robinson, RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD. Tel: 0116 282 0550. Further details contact: Adrian David Allen, Tel: 0116 282 0550 or Patrick Brian Ellward, Tel: 0115 964 4450, Email: restructuring.eastmidlands@rsmuk.com

John Gardiner, Chair

14 December 2018

Ag BG91387