REDWOOD PHOTOGRAPHIC LABORATORIES LIMITED

(Company Number 02321439)

Registered office: 7 Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, Essex, CO4 9XW

Principal trading address: 7 Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, Essex, CO4 9XW

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 03 March 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

"That the Company would be wound up voluntarily and that Lee De'ath and Richard Toone, both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP No. 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

For further details contact: Wendy Cox, Tel: 01206 217900

James Richard Chandler, Chairman