Resolutions for Winding-up

-0.13596551.525885NW1 2LU2016-02-162016-02-25-2.10721853.541387OL1 1TE-0.25953051.367543KT19 0QBThe Borough of OldhamThe London Borough of CamdenThe Borough of Epsom and EwellTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248722561510

LIGHTWORK PHOTOS LIMITED

(Company Number 04168044)

Registered office: C/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE

Principal trading address: 49 Thorndon Gardens, Epsom, Surrey, KT19 0QB

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Euston Square Hotel, 152-156 North Gower Street, London, NW1 2LU, on 16 February 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

(1) That the Company be wound up voluntarily

(2) That Robert Cooksey of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Contact details: Robert Cooksey – MIPA, Bridgestones, 125/127 Union Street, Oldham OL1 1TE, mail@bridgestones.co.uk, 016 1785 3700. (Office Holder Number – 9040).

S Keats, Chairman