Resolutions for Winding-up

The London Borough of WandsworthThe City of WestminsterThe London Borough of BarnetN12 9RU51.621996-0.175383SW18 3LT51.446549-0.173506W1T 3BL51.518163-0.1383992018-10-172018-10-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313859062447

SOMETHING OR OTHER PRODUCTIONS LIMITED

(Company Number 07393561)

Registered office: Brentmead House, Britannia Road, London N12 9RU

Principal trading address: 34 Lyford Road, London, SW18 3LT

At a General Meeting of the above-named Company, duly convened and held at Blinkhorns, 27 Mortimer Street, London W1T 3BL on 17 October 2018 at 16.30 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400) and Martin Linton FCA FABRP MIPA (IP No 5998) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that they be authorised to act jointly and separately.”

For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk

Andrew Neville Wilman, Director

17 October 2018