Resolutions for Winding-up

-1.98912850.802833BH21 1LXThe District of East Dorset2014-08-282014-09-10BH211LXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219426460986

SURUS LTD

(Company Number 05499443 )

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Principal trading address: 7-8 Church Street, Wimborne, Dorset BH21 1LX

Nature of Business: Music Industry – production, buying and selling

Notice is hereby given that at a General Meeting of the above-named company, duly convened and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 28 August 2014 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”.

The Company also passed the following ordinary resolution:

“That Nigel Fox and Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis”.

Further details are available from:

Correspondence Address & Contact Details of Case Manager:

Marcus Tout 023 80646464, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ.

Name, address & contact details of Joint Liquidators:

Primary Office Holder: Nigel Fox (IP No. 8891 ), Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 023 80646464

Joint Office Holder: Alexander Kinninmonth (IP No. 9019 ), Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 023 80646464