101 STUDIO LIMITED

(Company Number 06012952 )

Registered office: Number 6 Dray Walk, The Old Truman Brewery, Brick Lane, London, E1 6QL

Principal trading address: Number 6 Dray Walk, The Old Truman Brewery, Brick Lane, London, E1 6QL

At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regent’s Place, 338 Euston Road, NW1 3BT on 21 January 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9683 and 9252), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

For further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com Tel: 01455 555 488.

Mark Batista, Chairman