Resolutions for Winding-up

2012-06-222012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619737

APEX PRESENTATION (N.E.) LIMITED

(Company Number 07079230 )

Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Graphic House, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle upon Tyne, NE12 0UJ

At a general meeting of the above-named Company, duly convened and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 22 June 2012 the following resolutions were passed as a special resolution and as ordinary resolutions:

“That the Company be wound up voluntarily and that Gordon Smythe Goldie and Allan David Kelly, both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos 5799 and 9156) be and are hereby appointed Joint Liquidators of the Company and that Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable.”

Further details contact: Gordon Smythe Goldie and Allan David Kelly (IP Nos 5799 and 9156), Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk

Keith Dodd, Chairman