Resolutions for Winding-up

-1.52520452.542335CV10 0TE-1.82117852.565175B72 1TUCV100TEB721TUCV79JNThe Borough of North WarwickshireThe Borough of Rugby2014-08-082014-08-15-1.38358652.440492CV7 9JNThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218355060963

HD HEAVEN MEDIA LIMITED

(Company Number 07061040 )

Registered office: 55 The Rear, Oldbury Road, Hartshill, Nuneaton, Warwickshire CV10 0TE

Principal trading address: The Old Barn, Mobbs Wood Farm, Brinklow Road, Ansty, Coventry CV7 9JN

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 8 August 2014, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Anthony Tomas Quinsee, Director