NOVA DISPLAY LIMITED

(Company Number 02221683)

Previous Name of Company: Ellwood Limited & Lakerock Limited

Registered office: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY

Principal trading address: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 December 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That Philippa Smith (office holder no. 18670) of Smith & Barnes Insolvency Practitioners Ltd, 22a Main Street, Garforth, Leeds, LS25 1AA be and is hereby appointed Liquidator for the purpose of such winding up.”

Office Holder Details: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, 22a Main Street, Garforth, Leeds LS25 1AA. Date of Appointment: 10 December 2020. Further information about this case is available from James Duke at the offices of Smith and Barnes Insolvency Practitioners Ltd on 0113 532 3278 or at muzamal@affordableliquidators.co.uk or James@affordableliquidators.co.uk.

Michael King , Director