Resolutions for Winding-up

The Borough of ElmbridgeThe City of SouthamptonKT7 0SR51.390926-0.333228SO14 2AQ50.895417-1.4050362018-12-062018-12-112018-12-122018-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317021162496

FLYNET PICTURES UK LIMITED

(Company Number 07514954)

Registered office: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

Principal trading address: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

Notice is hereby given that the following resolutions were passed on 6 December 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Darra McCarthy-Paul, Email: Darra.McCarthy-Paul@quantuma.com, Tel: 02380 336464

John Churchill, Director

11 December 2018

Ag BG90765