JMT INDISPLAY LTD

(Company Number 02434517)

Registered office: RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Principal trading address: Unit A Ventura Park, Old Parkbury Lane, Colney Street, St. Albans, AL2 2DB

At a General Meeting of the above named Company, duly convened, and held at 83 Fermiweg, 3542 Cb, Utrecht, Holland, Netherlands on 13 August 2020 at 4.00 pm, the following special resolution was duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily."

Correspondence address & contact details of case manager: James Woodhead of Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000.

Office Holder Details: Gareth Harris (IP No: 14412) of RSM Restructuring Advisory LLP,Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Matthew Haw (IP No: 9627), RSM Restructuring Advisory LLP, of 25 Farringdon Street, London, EC4A 4AB, Tel: 0113 285 5000. Further details: Gareth Harris: Tel: 0113 285 5000; Matthew Haw Tel: 0203 201 8000

J Stultiens, Director

13 August 2020

Ag VG51127