Resolutions for Winding-up

-0.08603651.546294N1 3QP2012-06-222012-06-29The City of Westminster-0.17563551.515160W2 1EPThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1620343

DARLING ARTISTS LIMITED

Other Names of Company: Darling Artists

(Company Number 06392641 )

At a general Meeting of the Company, duly convened and held at Conduit House, 24 Conduit Place, London W2 1EP on 22 June 2012 the following resolutions were passed:-

Special Resolution

“That the Company be wound up voluntarily.”

Ordinary Resolution

“That Ian Franses of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

Daniel John Stevens

Dated 22 June 2012

Ian Franses (IP Number 2294) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 22 June 2012 . The Company’s registered office is Conduit House, 24 Conduit Place, London W2 1EP and the Company’s principal trading address is Unit 1B, Leroy House, 436 Essex Road, London N1 3QP .

Additional contact: Further information about this case is available from the offices of Ian Franses Associates on 0207 262 1199 .