C COLOUR LIMITED

C COLOUR LIMITED (Company Number 05845035) Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: 25-27 Bilton Way, Luton, LU1 1UU At a General Meeting of the members of the above named Company, duly convened and held at 26 Bedford Square, London, WC1B 3HP on 11 May 2017 at 11.00 am the following resolutions were duly passed as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, 26 Bedford Square, London, WC1B 3HP be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up. The joint liquidators of the Company will be able to exercise all of the powers of liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency Rules 1986 (as amended) jointly and/or severally and any act required or authorised to be done by them as joint liquidators of the Company may be done by either one of them for the time being holding office." Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Office: 01603 877540, fax 01603 877549) or by email to [email protected]. Patrick Eatherden, Chair and Director 15 May 2017 Ag IF20982 THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF

Name of Company: C COLOUR LIMITED Company Number: 05845035 Nature of Business: Printing and props display company Registered office: Townshend House, Crown Road, Norwich NR1 3DT Type of Liquidation: Creditors Date of Appointment: 11 May 2017 Liquidator's name and address: Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT By whom Appointed: Members and Creditors Ag IF20982 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989