SEEBECK 99 LIMITED

(Company Number 08516172)

SEEBECK 106 LIMITED

(Company Number 08570285)

NSG INVESTMENTS LIMITED

(Company Number 08539049)

Previous Name of Company: Seebeck 102 Limited; Tommahawk Limited

NSG (MAIDSTONE) LIMITED

(Company Number 08853981)

SILBURY 405 LIMITED

(Company Number 08415690)

NSG (NORWICH) LIMITED

(Company Number 08853800)

NS CABARET LIMITED

(Company Number 07386054)

Previous Name of Company: We Are The Green Room Limited

MILTON KEYNES (NSC) LIMITED

(Company Number 07278963)

Previous Name of Company: No Saints Cambridge Limited

Registered office: (All of) 110 Cannon Street, London, EC4N 6EU

Principal trading address: None

At a General meeting of the above named Companies, duly convened, and held at 110 Cannon Street, London, EC4N 6EU on 20 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that Nigel John Hamilton-Smith and Philip Lewis Armstrong, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU, (IP Nos. 002093 and 9397) be and are hereby appointed Joint Liquidators for the purposes of such windings up.”

For further details contact: The Joint Liquidators, Tel: 0203 005 4000 Alternative contact: Chris Pearce, Email: chris.pearce@frpadvisory.com

Stephen Thomas, Chairman