Resolutions for Winding-up

-0.00856651.571156E10 6RA-2.58242651.450367BS1 6EA-1.39195653.787995LS25 1LJThe London Borough of WandsworthThe City of Leeds2017-01-102017-01-16The London Borough of Waltham Forest-0.19002351.433199SW17 0BAThe City of BristolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk268730561819

SW19 STUDIO LTD

(Company Number 08551904)

Trading Name: Decode

Registered office: Westbourne House, 99 Lidgett Lane, Garforth, LS25 1LJ

Principal trading address: Wimbledon Stadium Business Centre, Unit 39 Riverside Rd, London, SW17 0BA

At an Extraordinary General Meeting of the above named Company duly convened and held at ANG, Office 12, 679-691 High Road, Leyton, London, E10 6RA on 10 January 2017 at 3:00 pm, 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 M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Contact details: M . Usman Nazir , (IP No 11290), Liquidator, ANG (UK) LTD, 1 Friary, Temple Quay, Bristol, BS1 6EA. Alternative contact: Irfan Sajid, info@ang.uk.com, 01173 252505.

Francisco Ageitos Martinez , Chairman