TMA TALENT MANAGEMENT UK LTD

(Company Number: 10766247)

trading as TMA Talent Management UK Ltd

Registered Office: 8a Kingsway House, King Street, Bedworth CV12 8HY

Principal Trading Address: 3 The Shrubberies, George Lane, London E18 1BG

Nature of Business: Talent Agency

At a Extraordinary Meeting of the Creditors of the above-named Company, duly convened, and held at 3 The Shrubberies, George Lane, London E18 1BG on Thursday 28 February 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) 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.

2. (Ordinary Resolution) That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Ms H J Georgio, Chairman

Friday 01 March 2019