RITZ STUDIOS LIMITED

(Company Number 8623335)

Registered office: 7 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD

Principal trading address: The Courtyard, The Bridge, Esmond Street, Putney, London SW15 2LP

Passed 9 September 2015

At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 9 September 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the Company be wound-up voluntarily”

2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 9 September 2015. Further information about this case is available from Natalie Martin at the offices of Carter Clark on 020 8559 5089.

Ms Lee Webber, Director