PROMO SIGNS LTD

(Company Number 06908521)

Previous Name of Company: Perpromo Ltd

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 4 October 2023, the following special resolution and ordinary resolution were passed:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pecandco.com

Saulius Bickauskas, Chair

4 October 2023

Ag HJ70521