NINJAR STUDIOS LTD

(Company Number 08880597)

Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS

Principal trading address: Standford House, 19 Castle Gate, Nottingham, NG1 7AQ

At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 27 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, (IP Nos 009687 and 007829) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Connor Gratton by email at connor@cfs-llp.com

Steven A Riding, Chairman

Ag GF123387