I4 RETAIL DISPLAY GROUP LIMITED

(Company Number 04039331)

Registered office: King Street, Off Stockport Road, Denton, Manchester, M34 6PF

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of HR Trinity & Co, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 23 October 2015 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As an Ordinary Resolution:

2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk, Telephone 024 7722 0175.

Mr R Wade, Chairman

23 October 2015