Resolutions for Winding-up

The London Borough of Hackney0.09387651.427203DA14 6NZ-0.10246951.520852EC1M 4BH-0.07546151.530285E2 8HAThe District of Braintree0.63477151.943716CO9 1HTThe London Borough of IslingtonThe London Borough of Bexley2012-06-222012-06-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618795

MUSHROOM TV LIMITED

(Company Number 06402018 )

Other Names of Company: Channel AKA, Starz, Greatest Hits

Registered office: 4-6 Bridge Street, Halstead, Essex, CO9 1HT

Principal trading address: 21-26 Gorsuch Street, London, E2 8HA

At a General Meeting of the above-named Company held at 10.30am at 5 St John’s Lane, London, EC1M 4BH on 22 June 2012 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Nedim Ailyan, of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up.”

For further details contact: Nedim Ailyan, Tel: 0208 302 4344, Email: info@abbottfielding.co.uk

Darren Platt, Director