THE PENTHOUSE STUDIO LIMITED

(Company Number 10336449 )

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 91 Newington Causeway, London, SE1 6BN

At a General Meeting of the Members of the above-named Company, duly convened and held at: 20-22 Wenlock Road, London, N1 7GU

On 9 January 2019 at 4.00pm

Resolution details: the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

Contact details:

2. Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Email: lisa@purnells / chris@purnells.co.uk

Telephone: 01326340579

F Akif - Director