TRUCOLOUR DIGITAL LTD

(Company Number 12017169)

Registered office: Unit 3 Vanguard Works, Blandford Heights Ind Est, Blandford, Dorset DT11 7TE (formerly 23 Chapelhay Street, Weymouth, DT4 8JJ)

Principal trading address: (former) Unit 3 Vanguard Works, Blandford Heights Ind Est, Blandford, Dorset DT11 7TE

At General Meeting of the members of the above named Company, duly convened and held at Unit 3 Vanguard Works, Blandford Heights Ind Est, Blandford, Dorset DT11 7TE on 16 October 2023 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 requies further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Kimberley Yerrill by email at kimberley.yerrill@btguk.com or Tel: 01908 489409

Steve McFarlane, Chair

16 October 2023

Ag HJ72002