101 ENTERTAINMENTS LIMITED

(Company Number 05436086 )

Previous Name of Company: Cruz 101 Limited

Registered office: 7 Christie Way, Christie Fields, Manchester, M21 7QY.

Principal trading address: 101 Princess Street, Manchester, Lancashire, M1 6DD.

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 14 June 2012 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dean Watson and Stephen L Conn, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP No. 009661 and 001762) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to David Jones by e-mail at david.jones@begbies-traynor.com or by telephone on 0161 837 1700.

Melvin Taylor, Chairman