DISPLAY MATRIX LIMITED

DISPLAY MATRIX LIMITED (Company Number 06437246) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: Units 9 & 10 Dixon Business Centre, Dixon Road, Brislington, Bristol BS4 5QW At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 2 April 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up”. Date on which Resolutions were passed: Members: 2 April 2015 Creditors: 2 April 2015 Liquidator details: A J Whelan, IP no 8726, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Debra Godsell, Chairman Dated: 2 April 2015

Name of Company: DISPLAY MATRIX LIMITED Company Number: 06437246 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: Units 9 & 10 Dixon Business Centre, Dixon Road, Brislington, Bristol BS4 5QW Nature of Business: Manufacture and Distribution of Exhibition and Display Equipment Type of Liquidation: Creditors A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ. Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau Office Holder Number: 8726. Date of Appointment: 2 April 2015 By whom Appointed: Members and Creditors

DISPLAY MATRIX LIMITED (Company Number 06437246) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: Units 9 & 10 Dixon Business Centre, Dixon Road, Brislington, Bristol BS4 5QW Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 2 April 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ, between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Andrew John Whelan, IP number: 8726. Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau Debra Godsell, Director 27 February 2015