Resolutions for Winding-up

The London Borough of Lambeth-0.14228151.523728W1T 6AD2018-01-262018-01-312018-01-30-0.11836551.485982SE11 5JHThe City of WestminsterThe London Borough of Camden-0.12291651.508771WC2N 6JUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295774362190

SHOOT LOGISTICS LIMITED

(Company Number 03817799)

Registered office: 37 Warren Street, London, W1T 6AD

Principal trading address: Vox Studios, 1 - 45 Durham Street, London, SE11 5JH

Notice is hereby given that the following resolutions were passed on 26 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Harris (IP No. 11372) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Joint Liquidators, Tel: 020 7702 9775. Alternative contact: James Reeves, Email: james.reeves@resolvegroupuk.com Tel: 020 3372 2804.

Jesse Stagg, Director

30 January 2018

Ag QF101904