SUNSHINE DISPLAY GROUP LTD

(Company Number 05374598)

Registered office: 35 Sherwood Street, Warsop, Mansfield, NG20 0JR

Principal trading address: (Formerly) Unit 11 Coalville Business Park, Jackson Street, Leicestershire, LE67 3NR

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 21 March 2022 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP 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 0116 406 2965. Alternatively enquiries can be made to Thomas Harris by email at Thomas.Harris@btguk.com or by telephone on 0116 406 2966.

John Stewart, Chair

21 March 2022

Ag OH122343