UNDERCOVER DESIGN LTD

UNDERCOVER DESIGN LTD (Company Number 06255153) Trading Name: Wrappz Registered office: 104 High Street, West Wickham, Kent BR4 0NF Principal trading address: Unit 7 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP Notice is hereby given that the following resolutions were passed on 22 May 2017 as a special resolution and an ordinary resolution respectively: "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 voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Martin Armstrong, Tel: 020 8661 7878. Alternative contact: Mark Boast. Ben Davies, Director 26 May 2017 Ag IF21647

Name of Company: UNDERCOVER DESIGN LTD Company Number: 06255153 Trading Name: Wrappz Nature of Business: Other business support service activities not elsewhere classified Registered office: 104 High Street, West Wickham, Kent BR4 0NF Type of Liquidation: Creditors Date of Appointment: 22 May 2017 Liquidator's name and address: Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Creditors Ag IF21647

UNDERCOVER DESIGN LTD (Company Number 06255153) Trading Name: Wrappz Registered office: 104 High Street, West Wickham, Kent, BR4 0NF Principal trading address: Unit 7 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'conveners') are 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 22/05/2017. The meeting will be held as a virtual meeting by teleconference on 22 May 2017 at 11.15 am. 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. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA 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 Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. 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 19 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. The Directors 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 the winding up, are 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 of the Company's creditors. NOTICES TO CREDITORS RESOLUTION FOR WINDING-UP Name and address of nominated Liquidator: Martin C Armstrong FCCA FABRP FIPA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, email: [email protected] or telephone 020 8661 7878. Alternative contact: Mark Boast. Liam Williams, Director 9 May 2017 Ag IF20574