RUSSELL SIGNS LIMITED

(Company Number 01854567)

Previous Name of Company: Caprilane Limited

Registered office: 16 Baynes Place, Waterhouse Business Park, Chelmsford, CM1 2QX

Principal trading address: 16 Baynes Place, Waterhouse Business Park, Chelmsford, CM1 2QX

Notice is hereby given that the following resolutions were passed on 25 September 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed as Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: The Liquidator, Tel: 01245 254791. Alternative contact: Tiffany Felton.

Anthony Quinlan, Director

26 September 2019

Ag YG61763