LYTTON PRODUCTIONS LIMITED

(Company Number 08382378)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: 14 Floral Street, 3rd Floor, London, WC2E 9DH

Notice is hereby given that the following resolutions were passed on 14 June 2018, as special resolutions:

"That the Company be wound up voluntarily and that Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be appointeded Joint Liquidators of the Company, and any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office."

For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk. Alternative contact: Sandie Williams.

Kok-yee Yau, Director

19 June 2018

Ag VF31235