TG PRINT & DESIGN LTD

(Company Number 06839416)

Registered office: Unit 36, The Io Centre, Armstrong Road, London, SE18 6RS

Principal trading address: (Formerly) The Io Centre, Armstrong Road, London, SE18 6RS

At a general meeting of the members of the above named Company held on 17 February 2022 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Elliott (IP No. 8595) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, maybe done by the jointly or by each of them alone."

Any person who requires further information may contact Ben Parsons by telephone on 01634 393002, Email: Ben.Parsons@btguk.com

Bradley Duhiq, Director

17 February 2022

Ag NH112034