SIGNSCOPE LIMITED

(Company Number 05010839)

Registered office: Carlyle House, 15 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Principal trading address: Haine Industrial Estate, 24 Leigh Road, Newington, Ramsgate, CT12 5EU

Notice is hereby given that at a general meeting of the above named company, duly convened, and held at Carlyle House, 15 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH on 24 May 2022 at 10:00am, the following special resolution and ordinary resolutions were 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 and that Mark Holborow (IP No. 22834) and Matthew Wild (IP No. 9300) both of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address & contact details of case manager: Alan Caperon of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lane, Guildford, GU1 1UN, Tel: 01293 591 819. Further details are available from: The Joint Liquidators, Email: restructuring.guildford@rsmuk.com or Tel: 01483 307000

Nicola Brown, Chair

27 May 2022

Ag QH22575