STARGREEN BOX OFFICE LIMITED

(Company Number 01149788)

Registered office: Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts WD6 3SY

Principal trading address: 20-21 Argyll Street, London W1F 7TT

The following Written Resolutions were passed by the Members of the Company on 03 November 2015, as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Paul Shaw,(IP No. 6084) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL and Michael Goldstein,(IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

The Joint Liquidators can be contacted by Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: debbie.convery@myersclark.co.uk or Tel: 01923 224411.

Barry Anten, Director

03 November 2015