Resolutions for Winding-up

LS209ATThe County of Northumberland2014-08-212014-09-01NE13DX-1.69253255.397604NE66 2GDNE662GDThe City of Leeds-1.70931853.875988LS20 9ATNE662GDThe City of Newcastle upon Tyne-1.59935054.971054NE1 3DXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219006260976

JASMINE MEDIA PRODUCTIONS LLP

(Company Number OC345548 )

Registered office: Unit 6 Cawledge Business Park, Hawfinch Drive, Alnwick NE66 2GD

Principal trading address: Unit 6 Cawledge Business Park, Hawfinch Drive, Alnwick NE66 2GD

At a General Meeting of the above named Company duly convened and held at Sandgate House, 102 Quayside, Newcastle upon Tyne, Tyne and Wear NE1 3DX on 21 August 2014 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No 009730) be hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.

Gary Todd, Director