Resolutions for Winding-up

0.23036151.888468CM24 8UJInsolvency Act 19862012-06-262012-06-252012-06-29The District of UttlesfordThe City of Norwich1.30180352.629916NR1 1NETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619789

THE ANIMATION PARTNERSHIP LIMITED

(Company Number 01733120 )

Previous Name of Company: Ironvogue Limited

Registered office: 90 Faiths Lane, Norwich, NR1 1NE

Principal trading address: Ryders, Burton End, Stansted, Essex, CM24 8UJ

Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that a Special Resolution and Ordinary Resolution were passed by the members on 25 June 2012, to wind up the above named Company and appoint a liquidator as follows:

“That the Company be wound up voluntarily and that Chris Williams, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (tel: 01603 877540 fax: 01603 877549, email: info@mw-w.com)

Carl Gover, Director

26 June 2012