NLK PRODUCTIONS LIMITED

(Company Number 07585340)

Registered office: 3rd Floor Paternoster House, 65 St Paul’s Churchyard, London, EC4M 8AB

Principal trading address: Flat 29 Gardner Court, Brewery Square, London, EC1 4JH

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 30 March 2016, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Asher Miller,(IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding up.”

If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.

George Stiles, Chairman

08 April 2016