MODUL UK LIMITED

(Company Number 04307715)

Registered office: Monica House, St Augustines Road, Wisbech, Cambridgeshire PE13 3AD

Principal trading address: Bullock Road, Washingley, Peterborough, PE7 3SJ

Notice is hereby given that by written resolution of the member of the Company on 13 February 2019 the following Special Resolution and Ordinary Resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Adrian David Allen (IP No. 008740) of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD and Patrick Brian Ellward (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Helen Robinson, RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD. Tel: 0116 282 0550. Contact details for Joint Liquidators, Tel: 0116 282 0550. (Adrian Allen) or 0115 964 4450 (Patrick Ellward), Email: restructuring.eastmidlands@rsmuk.com

Klaus Siemon, Acting in his capacity as the insolvency administrator over the assets of Modul International Exhibition Design Systems GmbH in Administration

13 February 2019

Ag DG111312