Resolutions for Winding-up

-0.09805751.523307EC1M 7ADThe City of Bristol2014-10-102014-10-16-2.68256651.500944BS11 8DF-2.58546151.453625BS2 0JJ-2.60171951.453264BS1 5NFThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk221449461022

IMAGIST STUDIOS LIMITED

Trading Name: Imagist Studios

(Company Number 05715698)

Registered office: 7 Park Street, Bristol, BS1 5NF

Principal trading address: Units 8 & 9, Second Way, Avonmouth, Bristol, BS11 8DF

At a General Meeting of the Company convened and held at Tower Wharf, Cheese Lane, Bristol, BS2 0JJ on 10 October 2014 at 10:00 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 10 October 2014. Further information about this case is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Phil Marshall, Chairman

Dated 10 October 2014