PREMIER SIGNS & DISPLAYS LIMITED

(Company Number 03645440)

Registered office: Unit 22 Grange Way Business Park, Grange Way, Colchester, CO2 8HF

Principal trading address: Unit 22 Grange Way Business Park, Grange Way, Colchester, CO2 8HF

At a General Meeting of the members of the above named Company, duly convened and held at 31 De Vere Road, Colchester, Essex, CO3 4EA on 1 August 2023 at 12.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Scott Thorburn, Chair and Director

1 August 2023

Ag FJ50730