CONCEPT DISPLAY SYSTEMS LTD

CONCEPT DISPLAY SYSTEMS LIMITED (Company Number 07455465) Registered office: Unit 11 Enfield Industrial Estate, Redditch, B97 6BG Principal trading address: Unit 11 Enfield Industrial Estate, Redditch, B97 6BG At a General Meeting of the Members of the above-named company, duly convened, and held on 19 July 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up Voluntarily” “That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.” Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Date of Appointment: 19 July 2022 For further details contact Tim Heaselgrave on 01527 314050 or at [email protected]

Company Number: 07455465 Name of Company: CONCEPT DISPLAY SYSTEMS LIMITED Nature of Business: Shop Fitting Registered office: Unit 11 Enfield Industrial Estate, Redditch, B97 6BG Principal trading address: Unit 11 Enfield Industrial Estate, Redditch, B97 6BG Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Date of Appointment: 19 July 2022 By whom Appointed: Members and Creditors For further details contact Tim Heaselgrave on 01527 314050 or at [email protected]

CONCEPT DISPLAY SYSTEMS LIMITED (Company Number 07455465) Registered office: Unit 11 Enfield Industrial Estate, Redditch, B97 6BG Principal trading address: Unit 11 Enfield Industrial Estate, Redditch, B97 6BG NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 19 July 2022 at 10:30AM, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email [email protected]. In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convener or chair before they may be used at the meeting. Creditors are to note, resolutions regarding the Liquidator’s fees will be voted on at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. For further details contact Paul Childs on 01527 314050 or at [email protected] John Stratton, Director