Resolutions for Winding-up

Glasgow CityInsolvency Act 1986The City of Brighton and Hove-4.26089655.862619G2 2ND2015-03-172015-03-23-0.17169250.836043BN3 6HATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk230500661179

FLOAT TO THE COAST PRODUCTIONS LTD

(Company Number 08726662)

Registered office: Unit 11, Hove Business Centre, Fonthill Road, Hove, BN3 6HA

Principal trading address: Unit 11, Hove Business Centre, Fonthill Road, Hove, BN3 6HA

Special and Ordinary Resolutions of Float To The Coast Productions Ltd passed by Written Resolution of the sole member of the Company on 17 March 2015, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

For further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson

Peter Sells, Director

17 March 2015