CLASSIC ARTS PRODUCTIONS LIMITED

(Company Number 02842988)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: North Kilworth Hall, Green Lane, North Kilworth, Leicestershire, LE17 6HQ

At a General Meeting of the above named company, duly convened and held at North Kilworth Hall, Green Lane, North Kilworth, Leicestershire, LE17 6HQ on 19 December 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Wendy Thompson, Director

19 December 2014