Resolutions for Winding-up

-0.09125651.542873N1 3AX2018-01-242018-01-292018-01-26-0.11641951.528963WC1X 9NGThe London Borough of CamdenThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295513462186

BLACK DOG PUBLISHING LTD.

(Company Number 03026695)

Registered office: 10a Acton Street, London, WC1X 9NG

Principal trading address: 308 Essex Road, Islington, London, N1 3AX

Notice is hereby given that the following resolutions were passed on 24 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that N A Bennett (IP No. 9083) and A D Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the company for the purposes of the winding up of the Company."

For further details contact the Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Alexander Ablett

Duncan McCorquodale, Director

24 January 2018

Ag QF101704