THE CINEMA STORE LIMITED

(Company Number 08288710)

Registered office: Unit 4b Orion House, Upper St Martin Lane, London WC2H 9NY

Principal trading address: Unit 4b Orion House, Upper St Martin Lane, London WC2H 9NY

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 9th March 2016 at 1.30 p.m. 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 Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”.

Contact details:

Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP No’s 9400 & 5998), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU.

Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767.

Neil Palmer, Chairman