BAD OWL FILMS LIMITED

(Company Number 10514142)

HOOT COMMERCIALS LIMITED

(Company Number 07749902)

Registered office: Wessex House, Teign Road, Newton Abbot TQ12 4AA

Principal trading address: 4 Grafton Mews, London W1T 5JE

At General Meetings of the Members of the above-named Companies, duly convened, and held on 4 April 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the above Companies:

"That the Company be wound up Voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By the subsequent deemed consent procedure held on 4 April 2018 the appointment of Mark Bowen was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 4 April 2018. Further information about these cases is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Ben Thompson , Director / Chairman