TANGELO DESIGN LIMITED

(Company Number 07792467 )

Registered office: Concorde House, Trinity Park, Solihull B37 7UQ

Principal trading address: The Dome, Millenium Studios, Thurleigh, Bedfordshire MK44 2YP

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 11 March 2014 :

Special Resolution

1. 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.

Ordinary Resolution

2. That Ian Pankhurst be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 11 March 2014 the appointment of Ian Pankhurst as Liquidator was confirmed.

Ian Pankhurst (IP number 9602) of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 11 March 2014 . Further information about this case is available from Peter Johnson at the offices of Cobalt on 0121 647 7380 .

John Peter Reekie, Office holder capacity: Director