VISUAL PLANET LIMITED

(Company Number 04347463)

Registered office: Unit 9, Fortnum Close, Birmingham B33 0LG

Principal trading address: Visual Planet, Camboro Business Park, Oakington Road, Girton, Cambridge CB3 0QH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

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

At the subsequent Meeting of Creditors held on 19 December 2018 the appointment of Mark Bowen as Liquidator was confirmed.

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: 19 December 2018. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776771 or at Thomasbowen@mb-i.co.uk.

Mark Neal , Director & Chairman