XACT DISPLAY SOLUTIONS LIMITED

XACT DISPLAY SOLUTIONS LIMITED (Company Number 06355542) Registered office: 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN Principal trading address: 58 Paddock Way, Waterside Park, Hinckley, Leicestershire LE10 0FJ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN on 14 April 2016 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN, no later than 12 noon on the business day before the meeting. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 13 February 2015. Further information about this case is available from the offices of The Timothy James Partnership Limited on 01527 839 920 or at [email protected]. Timothy James Heaselgrave , Liquidator

XACT DISPLAY SOLUTIONS LIMITED (Company Number 06355542) Registered office: 58 Paddock Way, Waterside Park, Hinckley, Leicestershire LE10 0FJ Principal trading address: Sparkenhoe Business Centre, Sparkenhoe House, Southfield Road, Hinckley, Leicestershire LE10 1UB 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 13 February 2015: Special Resolution 1. 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. Ordinary Resolution 2. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 13 February 2015 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 13 February 2015. Further information about this case is available from the offices of The Timothy James Partnership at [email protected]. Craig Sparrow, Director In the County Court at York No 5 of 2015

Company Number: 06355542 Name of Company: XACT DISPLAY SOLUTIONS LIMITED Nature of Business: Exhibition Cabinets Type of Liquidation: Creditors Voluntary Liquidation Registered office: 58 Paddock Way, Waterside Park, Hinckley, Leicestershire LE10 0FJ Principal trading address: Sparkenhoe Business Centre, Sparkenhoe House, Southfield Road, Hinckley, Leicestershire LE10 1UB Timothy James Heaselgrave of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN Office Holder Number: 9193. Date of Appointment: 13 February 2015 By whom Appointed: Members and Creditors Further information about this case is available from the offices of The Timothy James Partnership at [email protected].

XACT DISPLAY SOLUTIONS LIMITED (Company Number 06355542) Registered office: 58 Paddock Way, Waterside Park, Hinckley, Leicestershire LE10 0FJ Principal trading address: Sparkenhoe Business Centre, Sparkenhoe House, Southfield Road, Hinckley, Leicestershire LE10 1UB 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 Meryll House, 57 Worcester Road, Bromsgrove B61 7DN on 13 February 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Timothy James Heaselgrave (IP number: 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN 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 the offices of The Timothy James Partnership at [email protected]. Craig Sparrow, Director