Resolutions for Winding-up

The Borough of Milton Keynes2016-03-102016-03-14-0.76097152.039222MK9 2EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk249859661524

FIDO MEDIA LTD

(Company Number 09337790)

Registered office: 31-33 High Holborn, London WC1V 6AX

Principal trading address: Flat C, 7 Vera Road, London SW6 6RW

Notice is hereby given that the following resolutions were passed on 10 March 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Joanne Rolls,(IP No. 8867) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Tim Dolder,(IP No. 9008) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, E-mail: becky.taylor@opusllp.com, Tel: 01908 30 60 90.

Deborah O’Donovan, Director

10 March 2016