DARK BROOD PICTURES LTD

Company Number: SC608218

Registered office: 8 Bethesda Grove, Maddiston, Falkirk, FK2 0FR

Principal trading address: 8 Bethesda Grove, Maddiston, Falkirk, FK2 0FR

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).

Special 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 it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986.

Ordinary resolutions

2. That Alistair McAlinden and Blair Carnegie Nimmo of Interpath Advisory, Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET.

For further details contact Hannah Sedgwick on 0122 400 4789 or at Hannah.Sedgwick@interpathadvisory.com