PARAMOUNT DESIGN & DISPLAY LTD

PARAMOUNT DESIGN & DISPLAY LTD (Company Number 09524097) At a general meeting of the Members of the above-named company, duly convened, and held at 30 The Fairway, London, EN5 1NH on 9 September 2021, the following resolutions were passed by the Members: I as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company." Ian Moore Chair of Meeting

Name of Company: PARAMOUNT DESIGN & DISPLAY Company Number: 09524097 Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 3 Apex Business Centre, Boscombe Road, Dunstable, Beds LU5 4SB Nature of Business: 82990 - Other business support service activities not elsewhere classified Type of Liquidation: Creditors Voluntary Liquidation Liquidator: Anthony Hyams (IP No 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH tel no: 020 7495 Decision Date: 9 September 2021 OTHER NOTICES By whom appointed: members and creditors For further details contact Sabrina Frappaolo on tel 020 7495 2348 or by email at [email protected] Anthony Hyams FCCA Liquidator

PARAMOUNT DESIGN & DISPLAY LTD (Company Number 09524097) Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 3 Apex Business Centre, Boscombe Road, Dunstable, Beds LU5 4SB Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened by Ian Keith Moore to be held on 9 September 2021 at 11:15 am for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Anthony Hyams (IP No 9413) of Insolve Plus Ltd, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Insolve Plus Ltd on 020 7495 2348 or by email at [email protected] DATED THIS 16TH DAY OF AUGUST 2021 Ian Keith Moore Director