COMPUGIFT LTD

Name of Company: COMPUGIFT LTD Company Number: 03609980 Nature of Business: Advertising Agents Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton-on-Tees TS17 6SG Type of Liquidation: Creditors Date of Appointment: 24 April 2020 Liquidator's name and address: Ian Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG By whom Appointed: Members and Creditors Ag RG11765

COMPUGIFT LTD (Company Number 03609980) Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton-on-Tees TS17 6SG Principal trading address: (Formerly) Horseshoe House, Village Road, Low Worsall, Yarm, TS15 9PJ At a General Meeting of the Members of the above-named Company, duly convened and held at Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG on 24 April 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: ”That the Company be wound up voluntarily and that Ian Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Warren Seals by email at [email protected] or by telephone on 01642 796640. Caroline Toombs, Chair 24 April 2020 Ag RG11765