Resolutions for Winding-up

The District of Sevenoaks2015-03-202015-03-25-0.30467450.957680RH13 8RA0.05956351.206985TN8 6HF-0.22956951.582703NW4 3XPThe London Borough of Barnet-0.22268751.573003NW2 1LPThe District of HorshamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk230812061183

AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED

Previous Name of Company: Fornam

(Company Number 04765148)

Registered office: Marlbridge House, Enterprise Way, Edenbridge, Kent TN8 6HF

Principal trading address: Unit 27 Star Road, Partridge Green, Horsham RH13 8RA and Unit F4 Star Road, Partridge Green, Horsham RH13 8RA

At a General Meeting of the Company convened and held at Holiday Inn Brent Cross, Tilling Road, London NW2 1LP on 20 March 2015 at 11.45 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 20 March 2015. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Stephen John Borrill, Chairman