JOHN ANTHONY SIGNS LIMITED

(Company Number 06074608)

Previous Name of Company: John Anthony Signs (Projects) Limited

Registered office: John Anthony Signs, Claydons Lane, Essex, SS6 7UU

Principal trading address: John Anthony Signs, Claydons Lane, Essex, SS6 7UU

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 3 June 2021 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can bemade to Aine Patterson by e-mail at aine.patterson@btguk.com or by telephone on 01702 467255.

David Fagg, Chair

3 June 2021

Ag FH30597