DESTINY PRODUCTIONS LIMITED

(Company Number 02427846)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 8 Beaufort Close, Lynden Gate, London, SW15 3TL

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 18 February 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Daniel Simon

Nicholas Raymonde, Director