John ,Stephen Evans ,Sheehan

(Company Number 07926557 )

("the Company") - In Members' Voluntary Liquidation

Registered office: 29/30 Fitzroy Square, London, W1T 6LQ

Principal trading address: Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ

At a General Meeting of the above-named Company, duly convened and held at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, on 13 June 2017 the following Special Resolution was duly passed:-

"That the Company be wound up voluntarily" and

" Stephen John Evans (IP No 8759 ) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: John Sheehan on 020 7831 1234 or by email at johns@antonybatty.com

Chair Meeting

13 June 2017