Deemed Consent

-1.27579652.929289NG9 7AAThe City of Manchester-1.09205652.639103LE5 4LE-2.27548053.442658M21 0ASThe City of Leicester2017-04-132017-05-112017-04-252017-04-21The Borough of BroxtoweTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276649661912

SONY LIMITED

Company Number: (09126923)

Registered office: 109 Coleman Road, Leicester, LE5 4LE

Principal trading address: 432-434 Wilbraham Road, Manchester, M21 0AS

Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Shahzad Ahmed ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 on 11 May 2017.

A meeting of shareholders has been called and will be held prior to 23.59 on 11 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 11 May 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote.

Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery, is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting.

In case of queries, please contact Hayley Williams on 0800 955 3595 or email on info@kingslandbr.co.uk

Shahzad Ahmed, Director

13 April 2017

Ag HF11649