NORTH EAST MARKETING & DESIGN LIMITED

(Company Number 08156424)

Registered office: Boho 6 Second Floor, Linthorpe Road, Middlesbrough TS1 1RE

Principal trading address: Boho 6 Second Floor, Linthorpe Road, Middlesbrough TS1 1RE

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 23 September 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 Malcolm Edward Fergusson be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 23 September 2015 the appointment of Malcolm Edward Fergusson as Liquidator was confirmed.

Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 23 September 2015. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk.

Mr D Allan, Chairman