Resolutions for Winding-up

ME44QU-0.10554751.513375EC4Y 8EHME44QUThe City and County of the City of LondonThe London Borough of Hammersmith and FulhamW127GD-0.22321951.507204W12 7GD2014-06-062014-06-16EC4Y8EH0.53819351.400838ME4 4QUThe Borough of MedwayTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214526960902

M-STUDIO MASCOTTE LIMITED

(Company Number 07778769 )

Other Names of Company: M-Studio Mascotte

Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

Principal trading address: Unit 2068 Westfield Shopping Centre, Ariel Way, London, W12 7GD; Suite 221, Kinetic Business Centre, Theobalds Road, Borehamwood

At a General Meeting of the above-named Company, duly convened, and held at 10.30 am at St. Bride’s House, 10 Salisbury Square, London, EC4Y 8EH on 06 June 2014 the following special and ordinary resolutions were duly passed respectively:

“That the Company be wound up voluntarily, and that Andrew Tate and Maxine Reid, both of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, (IP Nos: 8960 and 11492) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

Further details contact: Andrew Tate or Maxine Reid, Email: restructuring@reeves.co Tel: 01634 899805

Mark Law, Director