FOCUS 21 VISUAL COMMUNICATIONS LIMITED

FOCUS 21 VISUAL COMMUNICATIONS LIMITED (Company Number 03557295) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: Europe House, Windmill Road, Sunbury on Thames, Middlesex, TW16 7HB At general meetings of the Companies held by video conference on 12 July 2021 at 3.30pm the following resolutions were passed: Special resolutions 1. That the Company be wound up voluntarily. 2. That in accordance with the provisions of the Company's articles of association, the Joint Liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company's assets. Ordinary resolutions 1. That Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA (officeholder number: 9311) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly. 2. That in accordance with Rule 18.16 of the Insolvency (England and Wales) Rules 2016 the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up (pre and post appointment), without further resolution from the members. Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 12 July 2021 For further details contact [email protected]

FOCUS 21 VISUAL COMMUNICATIONS LIMITED (Company Number 03557295) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: Europe House, Windmill Road, Sunbury on Thames, Middlesex, TW16 7HB Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick (officeholder number: 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA both Authorised Insolvency Practitioners were appointed Joint Liquidators of the above named Companies on 12 July 2021. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 13 August 2021. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London, W1U 7EU, by no later than 13 August 2021, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at [email protected]

Company Number: 03557295 Name of Company: FOCUS 21 VISUAL COMMUNICATIONS LIMITED Nature of Business: Manufacture of consumer electronics Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: Europe House, Windmill Road, Sunbury on Thames, Middlesex, TW16 7HB Type of Liquidation: Both in Members Voluntary Liquidation Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 12 July 2021 By whom Appointed: Members For further details contact [email protected]