PHOTO CORPORATION IRELAND LIMITED

Registered office: Arthur Cox Building, Earlsfort Terrace, Dublin 2

Principal trading address: Unit 205 The Park, Carrickmines, South Co, Dublin; The Blanchardstown Centre, Blanchardstown, Dublin 15; Unit 4 Portlaoise Retail Park, Timahoe Road, Portlaoise, Co Laois; Eyre Square Shopping Centre, Galway, Co Galway; 44-46 Crescent Shopping Centre, Dooradoyle, Co Limerick; Unit 7 Mahon Point Retail Park, Mahon Point, Co Cork; The Pavilion Centre, Swords, Co Dublin; Unit 31-33 Marches Shopping Centre, Dundalk, Co Louth

These decisions are to be made by the deemed consent process. The following proposed decisions will be deemed approved unless sufficient objections are received by 23.59 hours on 31 May 2017 ("the Decision Date").

Further information and guidance is available on the process for objecting to these resolutions and / or requesting the convening of a physical meeting.

Decisions being proposed are:

(1) That the creditors confirm the nomination of the Liquidators appointed by the member as Liquidators of the Company listed below; (2) Where two or more Liquidators are appointed, in accordance with section 231 confirm that any acts can be done by any one of more of them; and (3) That a Liquidation Committee will not be established.

This notice is delivered by Peter Watt, director of the Company C/O Peter John Windatt, of BRI Business Recovery and Insolvency 01604 595616.

A resolution to wind up the company is due to be considered by the Shareholder on 31 May 2017. If the member fails to complete the formal appointment as stated above the appointment will be formalised at any agreed later adjournment.

The details of the proposed Liquidators who have confirmed their qualification to act and consent to do so, are as follows: Peter John Windatt (IP No. 8611) and John William Rimmer (IP No. 13836) both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF.

Further details contact: Email: aking@briuk.co.uk or Tel: 01604 595616.

Peter Watt, Director

28 April 2017

Ag IF20126