ELITE DISPLAYS LIMITED

(Company Number 02931964)

Registered office: West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Principal trading address: 332 Melton Rd, Leicester, LE4 7SL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 12 July 2023 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Tracy Cluley, Director

Date of Appointment: 12 July 2023

Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745.

For further information contact Nimisha Gadhia at the offices of Springfields Advisory LLP on 0116 299 4745, or nimisha.g@springfields-uk.com.

13 July 2023