COMPASS DISPLAY SYSTEMS LIMITED

COMPASS DISPLAY SYSTEMS LIMITED (Company Number 03279712) Registered office: D3 Brookside Business Park, Greengate, Middleton, M24 1GS Principal trading address: Unit D3 Brookside Business Park, Greengate, Middleton, M24 1GS Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 21 April 2022 Philip John Barber, Director. 21 April 2022 Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200. Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200. For further information contact Ben Gray at the offices of Cowgill Holloway Business Recovery LLP on 0161 672 5767, or [email protected]. 25 April 2022

Name of Company: COMPASS DISPLAY SYSTEMS LIMITED Company Number: 03279712 Registered office: D3 Brookside Business Park, Greengate, Middleton, M24 1GS Principal trading address: Unit D3 Brookside Business Park, Greengate, Middleton, M24 1GS Nature of Business: Design and sale of display products Type of Liquidation: Creditors' Voluntary Date of Appointment: 21 April 2022 By whom Appointed: Members and creditors Joint Liquidator's Name and Address: Jason Mark Elliott(IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QRTelephone: 0161 827 1200. Joint Liquidator's Name and Address: Craig Johns(IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QRTelephone: 0161 827 1200. For further information contact Ben Gray at the offices of Cowgill Holloway Business Recovery LLP on 0161 672 5767, or [email protected]. 25 April 2022