SUGARSTEP PRODUCTIONS LTD

(Company Number 06914861)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Hadrians, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

At a General Meeting of the Members of the above named Company, duly convened and held at Hadrians, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX on 15 March 2016, the following Resolutions were duly passed as special resolutions:

“That the Company be wound up voluntarily and that Sukhvinder Kaur Bains,(IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH and Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

Further details contact: Chris Murphy, Tel: 01462 429718

Helen Elizabeth Daly, Director

23 March 2016