GRAPHITEC LTD

GRAPHITEC LIMITED (Company Number 07994125) Trading Name: GraphiTec Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been 27 Mill Crescent, Whitwell, Worksop S80 4SF Principal trading address: 27 Mill Crescent, Whitwell, Worksop, S80 4SF At a general meeting of the Company, duly convened and held at Hotel Van Dyke, Worksop Road, Clowne, Chesterfield, Derbyshire S43 4TD on 1 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily." "That Adrian Graham of Graywoods, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up." Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 1 February 2017. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9500 or at [email protected]. Richard Lymer , Chairman THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1986 COMPANY LIMITED BY SHARES CREDITORS VOLUNTARY WINDING UP SPECIAL RESOLUTION (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986). OF

Company Number: 07994125 Name of Company: GRAPHITEC LIMITED Trading Name: GraphiTec Nature of Business: Commercial Signage/Graphic Installations Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been 27 Mill Crescent, Whitwell, Worksop S80 4SF Principal trading address: 27 Mill Crescent, Whitwell, Worksop, S80 4SF Liquidator's name and address: Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA Office Holder Number: 8980. Date of Appointment: 1 February 2017 By whom Appointed: Members and Creditors Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9500 or at [email protected].

GRAPHITEC LIMITED (Company Number 07994125) Trading Name: GraphiTec Registered office: 27 Mill Crescent, Whitwell, Worksop, S80 4SF Principal trading address: 27 Mill Crescent, Whitwell, Worksop, S80 4SF Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Hotel Van Dyke, Worksop Road, Clowne, Chesterfield, Derbyshire, S43 4TD, on 1 February 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9500 or at [email protected]. Richard Lymer , Director 17 January 2017