INFORMATION & DISPLAY SYSTEMS LIMITED

INFORMATION & DISPLAY SYSTEMS LIMITED Trading Name: InfoDisp; EMMS (Company Number 02420634) Registered office: Building 227, Tetricus Science Park, Porton Down, Salisbury, Wiltshire SP4 0JQ Principal trading address: Unit 32, Woolmer Way, Bordon, Hampshire GU35 9QF Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 28 May 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Andrew White and Thomas D’Arcy of White Maund, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. That the Joint Liquidators be authorised to act jointly and severally in the liquidation. At the subsequent Meeting of Creditors held on 28 May 2015 the appointment of Andrew White and Thomas D’Arcy as Joint Liquidators was confirmed. Andrew White (IP number 8066) and Thomas D’Arcy (IP number 10852) both of White Maund, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 28 May 2015. Further information about this case is available from Tom D’Arcy at the offices of White Maund at [email protected]. Tom D’Arcy, Joint Liquidator

Company Number: 02420634 Name of Company: INFORMATION & DISPLAY SYSTEMS LIMITED Trading Name: InfoDisp; EMMS Nature of Business: Manufacture of irradiation, electromedical and electrotherapeutic equipment Type of Liquidation: Creditors Registered office: Building 227, Tetricus Science Park, Porton Down, Salisbury, Wiltshire SP4 0JQ Principal trading address: Unit 32, Woolmer Way, Bordon, Hampshire GU35 9QF Andrew White and Thomas D’Arcy of White Maund, 44-46 Old Steine, Brighton BN1 1NH Office Holder Numbers: 8066 and 10852. Date of Appointment: 28 May 2015 By whom Appointed: Members and Creditors Further information about this case is available from Tom D’Arcy at the offices of White Maund at [email protected].

INFORMATION & DISPLAY SYSTEMS LIMITED (Company Number 02420634) Trading Name: InfoDisp; EMMS Registered office: Building 227, Tetricus Science Park, Salisbury SP4 0JQ Principal trading address: Unit 32, Woolmer Way, Bordon, Hampshire GU35 9QF NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 28 May 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Thomas D’Arcy (IP number: 10852) of White Maund, 44-46 Old Steine, Brighton BN1 1NH 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. 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. Further information about this case is available from Tom D’Arcy at the offices of White Maund at [email protected]. Shaun Linegar, Director