VISUAL ASSETS LIMITED

Name of Company: VISUAL ASSETS LIMITED Company Number: 07613398 Nature of Business: Specialised design activities Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Type of Liquidation: Creditors Date of Appointment: 5 February 2019 Liquidator's name and address: Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ By whom Appointed: Members and Creditors Ag DG110926

VISUAL ASSETS LIMITED (Company Number 07613398) Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Principal trading address: N/A We, Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company on 5 February 2019. Creditors of the Company are required to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Joseph Clayden by email at [email protected] or by telephone on 023 8021 9820. S M Powell, Joint Liquidator 12 February 2019 Ag DG110926 RESOLUTION FOR WINDING-UP

VISUAL ASSETS LIMITED (Company Number 07613398) Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Principal trading address: N/A At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 5 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Joseph Clayden by email at [email protected] or by telephone on 023 8021 9820. Andrew Wright, Chair 13 February 2019 Ag DG110926

In the High Court of Justice (Chancery Division) Companies Court No 010116 of 2018 In the Matter of VISUAL ASSETS LIMITED (Company Number 07613398) Principal trading address: 43a Southgate Street, Winchester, Hampshire, SO23 9EH and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07613398, of ,Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, presented on 23 November 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 January 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 15 January 2019 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1984148/G.) 4 January 2019