Resolutions for Winding-up

2018-02-012018-02-080.07570651.559712IG1 1LX-0.46857651.637760WD3 1DEThe London Borough of RedbridgeThe District of Three RiversTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296532062197

TANGERINE DREAM (UK) LIMITED

(Company Number 08846589)

Trading Name: TIME

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

Principal trading address: 225-227 High Road, Ilford, Essex IG1 1LX

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 1 February 2018, the following resolutions were duly passed:

Special Resolution

~That the company be wound up voluntarily".

Ordinary Resolution

That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 1 February 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 1 February 2018. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 0208 315 7430 or at chloe.fortucci@edgerecovery.com.

Tahir Sharif , Chair of the Meeting of Members