Resolutions for Winding-up

2017-12-182018-01-042018-01-03Companies Act 2006, s. 288-0.08131151.505355SE1 2AFThe City of WestminsterCompanies Act 2006The London Borough of Southwark-0.13795251.511456W1F 9LUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03405040)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

Pursuant to Section 288 of the Companies Act 2006 the following written resolutions were duly passed on 18 December 2017:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Samantha Jane Keen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 751 4182. Alternative contact: Sophie Watkins

Darren Nigel Hopgood, Director

3 January 2018

Ag QF100136