Resolutions for Winding-up

West LancashireOadby and WigstonLE18 4ZH52.579291-1.125301WN6 9EU53.585202-2.7147242020-02-262020-02-272020-02-28TSO (The Stationery Office), customer.services@thegazette.co.uk350716762932

CONSORT DISPLAYS (LEICESTER) LIMITED

(Company Number 05421215)

Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU

Principal trading address: Magna Road South, Wigston, Leicestershire, LE18 4ZH

Notice is hereby given that the following resolutions were passed on 26 February 2020 as a special resolution and an ordinary resolution respectively:

"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 and that Gary Birchall (IP No. 9725) and Jane Hardy (IP No. 9384) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: j.hardy@focusinsolvencygroup.co.uk. Alternative contact: Email: votes@focusinsolvencygroup.co.uk

Andrew Frederick Smith, Director

26 February 2020

Ag PG112139