Resolutions for Winding-up

The London Borough of Hillingdon-1.13657351.900278OX26 4JTThe District of Aylesbury Vale-0.70999752.052486MK15 0DQThe Borough of Milton KeynesThe District of Cherwell2016-05-122016-05-17-0.44292651.508114UB11 1BD-0.88223751.940631MK18 3AJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253995161584

BRIGHT RED ENTERTAINMENT LIMITED

(Company Number 05457034)

Registered office: Astral House, Granville Way, Bicester, Oxfordshire OX26 4JT

Principal trading address: Northfield Gate, Northfield, Milton Keynes MK15 0DQ

At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 12 May 2016 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 Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331.

D E Russell, Chairman