TAVISTOCK PRODUCTION LIMITED

(Company Number 06028077 )

Registered office: 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH

Principal trading address: 4th Floor Swan House, 17-19 Stratford Place, London W1C 1BQ

At a general meeting of the members of the above-named company duly convened and held at Swan House, 17-19 Stratford Place, London W1C 1BQ, on 2 May 2013 at 9.30 am the following resolutions were duly passed:

Resolution 1- Voluntary winding up as a Special Resolution

“That the company be wound up voluntarily.”

Resolution 2- Appointment of liquidators as an Ordinary Resolution

“That Michael Field and Carl Derek Faulds of Portland Business & Financial Solutions, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH be appointed joint liquidators of the company, and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office”.

Resolution 3- Remuneration of liquidators as an Ordinary Resolution

“That the remuneration of the liquidators be fixed on the basis set out in Legislation section: Rule 4.148(2)(b) of the Legislation: Insolvency Act 1986 and that they may draw amounts on account of such remuneration as they see fit from time to time, in addition to reasonable out of pocket expenses, in accordance with the schedule of rates charged by Portland Business & Financial Solutions as made available to the meeting.”

Resolution 4- Powers of liquidators as a Special Resolution

“That the liquidators be and they are hereby authorised under the provisions of Legislation section: section 165 of the Legislation: Insolvency Act 1986, to exercise the powers set out in Legislation section: schedule 4, part 1 of the said act.”

Resolution 5- Distribution in Specie as a Special Resolution

“That in accordance with the provisions of the company’s articles of association, the liquidators are authorised to divide amongst the company’s members in specie, the whole or any part of the company’s assets, and to value such assets and determine how the division shall be carried out as amongst the members or different classes of members.”

Michael Field (IP No 009705) and Carl Derek Faulds (IP No 008767), Portland Business & Financial Solutions, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01489 550 440, Email: post@portbfs.co.uk .

Additional contact: Alternative contact for enquiries on proceedings david.tovey@portbfs.co.uk .

Nicola Dewson, Chairman