DEACON FILMS LIMITED

(Company Number 00817532 )

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Long Acre, Stapleton, Presteigne, Powys LD8 2LR

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at the offices of Gabbs LLP, Chancery Lane, Hay-On-Wye, Herefordshire HR3 5DJ on 9 May 2014 the following Resolutions were passed, No’s 1, 2 and 4 as special resolutions and No 3 as an ordinary resolution:

i) That Deacon Films Limited be wound up voluntarily.

ii) That the Liquidator be given authority to pay unsecured creditors claims in full.

iii) That Ninos Koumettou of Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company.

iv) That, in accordance with the Articles of Association of the Company, the Liquidator be and is hereby authorised as he sees fit to dispose of any assets of the company by way of specie distributions to members.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Prakash Kothari

Anthony Lawson, Director/Chairman/Secretary