Resolutions for Winding-up

The Borough of DacorumThe City of St AlbansHP30AYAL15JN-0.47076451.735902HP3 0AY2013-08-232013-08-29AL15JNHP30AY-0.31683351.749039AL1 5JNAL15JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk189157360612

STEVE HUGHES PRODUCTIONS LIMITED

(Company Number 08236396 )

Registered office: C/O Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN. Formerly: 11 William Court, King Edward Street, Apsley,HP3 0AY

Principal trading address: 11 William Court, King Edward Street, Apsley,HP3 0AY

At a general meeting of the above-named Company, duly convened, and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN on 23 August 2013 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Phillip A Roberts, of Sterling Ford, Centurion Chambers, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, (IP No 6055) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Email: office@sterlingford.co.uk, Tel: 01727 811 161.

Steve Hughes, Director