A.V. CONCEPTS LIMITED

(Company Number 04078224 )

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE

Principal trading address: Unit 1 Darcey Court, Long Meadow, South Brent, Devon TQ10 9YT

Date on which Resolutions were passed: Members: 19 December 2013. Creditors: 19 December 2013.

At a general meeting of A.V. Concepts Limited, duly convened and held at the Travelodge Exeter M5, Moto Service Area J30, M5 Motorway, Sandygate, Exeter, Devon EX2 7HF on 19 December 2013, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.”

Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140) Liquidators of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE .

Additional contact: Alternative person to contact with enquiries about the case & telephone number: Rebecca Cox, Tel: 01752 690101, Email: rebecca.cox@richardjsmith.com .

James Friendship