TWENTY TWENTY DISPLAYS LIMITED

(Company Number 03805164)

Trading Name: 20/20 Displays

Registered office: The registered office of the Company has been changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, having previously been 25 Tregoniggie Industrial Estate, Falmouth, Cornwall

Principal trading address: 25 Tregoniggie Industrial Estate, Falmouth, Cornwall

At a general meeting of the Company, duly convened and held at 25 Tregoniggie Industrial Estate, Falmouth, Cornwall on 8 June 2020, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Samuel Bailey and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." It was further resolved that any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.

Office Holder Details: Samuel Adam Bailey and Hamish Millen Adam (IP numbers 14094 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. Date of Appointment: 8 June 2020. Further information about this case is available from Ken Cole at the offices of Richard J Smith & Co on 01752 690101.

Ann Sibert