CANYON CREEK FILMS LIMITED

(Company Number 06505634)

Registered office: Mutual House, 70 Conduit Street, London, W1S 2GF

Principal trading address: Mutual House, 70 Conduit Street, London, W1S 2GF

At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 18 June 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Adam Shama.

Simon Brooks, Chair

21 June 2018

Ag VF31325