THE ENFIELD SIGN COMPANY LIMITED

(Company Number 03068688 )

Other Names of Company: Fastsigns

Registered office: 272 Regents Park Road, London N3 3HN

Principal trading address: 11 Colman Parade, Southbury Road, Enfield, North Middlesex EN1 1YY

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU on 15th May 2014 at 10.30 a.m. the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the company be wound up voluntarily.”

2. “That Martin Henry Linton FCA FABRP & Paul Adam Weber ACA FCCA FABRP of the firm of Leigh Adams LLP, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”.

Contact details:

Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP No’s 5998 & 9400), Joint Liquidators, Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova ( Administrator ), zuzana@leighadams.co.uk, 020 8446 6767 .

Paul Cooper, Chairman