Resolutions for Winding-up

The London Borough of CamdenThe London Borough of IslingtonEC2A 4JU51.523116-0.084644WC1R 4HE51.520325-0.1166462018-12-142018-12-182018-12-192018-12-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317442962502

ANTIDOTE CREATIONS LTD

(Company Number 09010189)

Previous Name of Company: Antidote Productions Limited

Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: 27 Paul Street, London, EC2A 4JU

At a General Meeting of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 14 December 2018 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be appointed as Joint Liquidators for the purposes of such winding-up.”

For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Darren Ellis.

Laura Jones, Chair

18 December 2018

Ag BG91335