TRADE DISPLAY SERVICES LTD

TRADE DISPLAY SERVICES LTD (Company Number 08236565) Registered office: Jy Limited Rangefield Court, Farnham Trading Estate, Farnham, Surrey, GU9 9NP Principal trading address: Rome Street, Carlisle, Cumbria, CA2 5LE At a general meeting of the Members of the above-named company, duly convened, and held remotely on 30 August 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator" Contact details: Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD.v Contact: [email protected], 01325 365 950 M. Holding, Director

Name of Company: TRADE DISPLAY SERVICES LTD Company Number: 08236565 Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors Voluntary Liquidation Registered office: Jy Limited Rangefield Court, Farnham Trading Estate, Carlisle, CA2 5AD Principal trading address: Rome Street, Carlisle, Cumbria, CA2 5LE Liquidator's name and address: Christopher David Horner, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: [email protected], 01325 365 950 Office Holder Number: 16150. Date of Appointment: 30 August 2018 By whom Appointed: Members and Creditors

TRADE DISPLAY SERVICES LTD (Company Number 08236565) Any other name: 05331812 Registered office: JY LIMITED RANGEFIELD COURT, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9NP Principal trading address: UNIT 12, CURROCK ROAD TRADE CENTRE, CURROCK ROAD, CARLISLE, UNITED KINGDOM, CA2 5AD Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 30 August 2018 at 10:15am for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD 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, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950, or by email at [email protected]. Signatory: Martin John Holding Date Signed: 20th August 2018 AV CAPITAL INVESTMENTS PLC (Company Number 09041402) Trading Name: Management Consultancy Activities Registered office: C/o BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF Principal trading address: 601 International House, 223 Regent Street, London, W1B 2QD Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that Gabriele Cacciamani (the 'convener'), the Director of the above-named Company, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 August 2018. The meeting will be held as a virtual meeting by Video Conference at GoToMeeting on 31 August 2018 at 1.00 pm. Details of how to access the Virtual Meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the 'Data Protection Act 1998'. Umang Patel of BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 30 August 2018 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name, IP Number and address of nominated Liquidator: Umang Patel (IP No. 18790) of BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF. Further details contact: Umang Patel, Email: [email protected] or Tel: 0208 7953429. Alternative contact: Jonathan Johns, Email: [email protected] Gabriele Cacciamani, Director 21 August 2018 Ag XF51433