MC SIGNS (UK) LTD

(Company Number 04976910 )

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: 41-43 Quakers Coppice, Crewe Gates Industrial Estate, Crewe, Cheshire, CW1 6FA

At a Special Meeting of the members of the above-named Company, duly convened, and held at Crewe Hall, Weston Road, Crewe, CW1 6UZ on 13 February 2014 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Tel: 01922 624777.

M Cooke, Chairman