THE FILM FORGE LIMITED

(Company Number 09291216)

Registered office: Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP

Principal trading address: French & Jupp's Limited, Unit 84-85 Roydon Road, Stanstead Abbotts, Ware SG12 1BP

Notice is hereby given that the following resolutions were passed on 16 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Natasha Brodie (IP No. 19490) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding up."

The appointment of Natasha Brodie of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed by the creditors on the same day.

Further details contact: Natasha Brodie, Tel: 020 8343 3710. Alternative contact: Daniel Brooks.

Timothy Lewiston, Director

17 January 2018

Ag QF101097