ABSOLUTE RIGGING SERVICES LIMITED

Name of Company: ABSOLUTE RIGGING SERVICES LIMITED Company Number: 08635121 Registered office: 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP Principal trading address: 2 Westgate, Shropham, Norfolk NR17 1EX Nature of Business: Film Industry Rigging Type of Liquidation: Creditors Voluntary Liquidator's name and address: Robert Day , Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, [email protected] Office Holder Number: 9142. Date of Appointment: 5 July 2016 By whom Appointed: Members and Creditors

ABSOLUTE RIGGING SERVICES LIMITED (Company Number 08635121) Registered office: 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP Principal trading address: 2 Westgate, Shropham, Norfolk NR17 1EX At a General Meeting of the members of the above named company, duly convened and held at Second Floor, 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP on 5 July 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact details: Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, [email protected], 08452267331. H MacDonald-Fox , Chairman

ABSOLUTE RIGGING SERVICES LIMITED (Company Number 08635121) Registered office: 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP Principal trading address: 2 Westgate, Shropham, Norfolk NR17 1EX NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Second Floor, 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP on 5 July 2016 at 3.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 4 July 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 084 5226 7331, E-mail: [email protected], is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the INSOLVENCY ACT 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board H MacDonald-Fox, Director 22 June 2016