Resolutions for Winding-up

The City of Bristol-2.56778551.455753BS5 0AZ2011-04-192011-04-28-0.13940951.526974NW1 3ERCompanies Act 2006The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1349436

SIGNBOARD DIGITAL LTD

(Company Number 06545868 )

Other Names of Company: Sbdisplay graphics

Registered office: Acre House, 11-15 William Road, London NW1 3ER

Principal trading address: Digital House, Chancery Street, Bristol, BS5 0AZ

The following Resolutions were passed on 19 April 2011 in writing pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Birne and Brian Johnson, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos 9034 and 9288) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” The creditors confirmed the appointment of David Birne and Brian Johnson as joint liquidators.

Further details contact: Email: Fisherp@hwfisher.co.uk, Tel: 020 7388 7000. For further details please contact Rishi Karia on 020 7847 7828.

John Stone, Director