INFINITY PRINT SOLUTIONS SOUTH LIMITED

(Company Number 04854103)

Trading Name: Infinity Print Solutions

Previous Name of Company: Cartridge World (Littlehampton) Limited

Registered office: 20 Surrey Street, Littlehampton, West Sussex, BN17 5BG

Principal trading address: 20 Surrey Street, Littlehampton, West Sussex, BN17 5BG

At a General Meeting of the above named Company duly convened and held at 1.45 pm on 15 March 2019 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Email: Adam.Paterson@parkerandrews.co.uk, Tel: 01603 284284

Graham Burgess, Chair

18 March 2019

Ag EG121276