MELVILLE DATA SERVICES LIMITED

(Company Number 02914329)

Previous Name of Company: Melville Hire Services Ltd; Evenser Limited; B & L Systems Limited; Caribiner Technical Services Limited; Coventry Data Services Limited; Estatepark Enterprises Limited

Registered office: Ges, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA

Principal trading address: N/A

MELVILLE EXHIBITION & EVENT SERVICES LIMITED

(Company Number 02269253)

Previous Name of Company: Melville Electrical Services Limited; Coventry Data Services Limited; B and L Systems Limited

Registered office: Ges, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA

Principal trading address: N/A

SDD EXHIBITIONS LIMITED

(Company Number 02482399)

Previous Name of Company: Gainmerit Limited

Registered office: Ges, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA

Principal trading address: N/A

RESOURCE CREATIVE LIMITED

(Company Number 04134847)

Previous Name of Company: Evenser Limited; Proj-X4 Exhibition and Events Limited

Registered office: Ges, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA

Principal trading address: N/A

GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED

(Company Number 03604037)

Previous Name of Company: Hackremco (No.1383) Limited; Telecast Broadcast Services Limited; Corporate Technical Services Limited; Melville Data Services Ltd; Global Experience Specialists (GES) Data Services Limited Limited

Registered office: Ges, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA

Principal trading address: N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 31 December 2019, Effective Date: on 31 December 2019.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte on 0113 292 1417.

Ellen Marie Ingersoll, For and on Behalf of The Companies

31 December 2019

Ag OG100383