PRESCIENCE FILM FINANCE LIMITED

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

(Company Number 04885246)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 48 Beak Street, London W1 9RL

At a General Meeting of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 June 2017 at 11.45 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily" and "that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (Telephone: 020 7495 2348) be appointed Liquidator of the Company."

For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com

Lloyd Hinton FIPA

Liquidator

30 June 2017