BTG LICENSING LIMITED

(Company Number 3102946)
Country of Incorporation: England and Wales

Notice is hereby given that at an Extraordinary General Meeting of the Members of BTG Licensing Limited, duly convened, and held at 10 Fleet Place, London EC4M 7SB, on 19 January 2007, the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:
“That the Company be wound up voluntarily, that Mr Bijal Shah, of Re10 (South East) Limited, F2 Salamander Quay West, Park Lane, Harefield UB9 6NZ, be and he is hereby appointed Liquidator for the purposes of such winding-up, that, in accordance with the provisions of the Company’s articles of association, the Liquidator be and he is hereby authorised to divide among the Members in specie all or any part of the assets of the Company, that Re10 (South East) Ltd costs reported to the Meeting in relation to assistance given to the Company to be placed into Members’ Voluntary Liquidation be approved and, in so far as these costs have not been paid prior to the Meetings, the Liquidator be authorised to pay them, and that the Liquidator’s remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the insolvency and the Liquidator be authorised to draw his remuneration and disbursements as and when he considered it appropriate. The charge rates of the personnel expected to work on this assignment are as follows: Partner £300 per hour, Administrator £60 per hour.”
C Soden, Chairman