EVENT STAGING & PRESENTATION SUPPORT LTD

(Company Number 04608286 )

Registered office: 27a Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4BD

Principal trading address: Production House, 27 Harris Business Park, Hanbury, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ

At a General Meeting of the above-named Company, duly convened, and held at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB on 07 January 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Nicholas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos 009533 and 009616) be appointed as Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.”

Further details contact: Email: Kate.conneely@rimesandco.co.uk, Tel: 01299 406355.

Paul Larner, Chairman