HALLMARK DESIGN & SHOPFITTING LTD.

HALLMARK DESIGN & SHOPFITTING LTD (Company Number 02907205) Registered office: c/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB Principal trading address: 266 Kings Road, Kingstanding, Birmingham, West Midlands B44 0SA At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be Wound up." "That Martin P Halligan be appointed as Liquidator for the purposes of such winding up." At the subsequent meeting of creditors held on 25 November 2016 the appointment of Martin P Halligan as Liquidator was confirmed. Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 25 November 2016. Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at [email protected]. Jan Wojchiechowski , Director

Company Number: 02907205 Name of Company: HALLMARK DESIGN & SHOPFITTING LTD Nature of Business: Other building completion and finishing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB Principal trading address: 266 Kings Road, Kingstanding, Birmingham, West Midlands B44 0SA Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB Office Holder Number: 9211. Date of Appointment: 25 November 2016 By whom Appointed: Members and Creditors Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at [email protected].

HALLMARK DESIGN & SHOPFITTING LTD (Company Number 02907205) Previous Name of Company: Griffin Display Limited Registered office: Harden Beck Mill, Harden, Bingley, West Yorkshire BD16 1BL Principal trading address: 266 Kings Road, Kingstanding, Birmingham, West Midlands B44 0SA Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB on 25 November 2016, at 12:00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by no later than 12:00 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at [email protected]. Jan Wojchiechowski , Director HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS