ACTION STATIONS (2000) LIMITED

ACTION STATIONS (2000) LIMITED (Company Number 02851455) Registered office: (All): 1 More London Place, SE1 2AF Principal trading address: (All): Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP The following written resolutions were passed on 25 October 2016, by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Derek Hyslop, (IP No. 9970) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Samantha Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up.” For further details contact the Joint Liquidators on Tel: 020 7951 4680. Alternative contact: Eloise Williams Robert Dominic Dunn, Director 07 November 2016

ACTION STATIONS (2000) LIMITED (Company Number 02851455) Registered office: (All): 1 More London Place, SE1 2AF Principal trading address: (All): Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 01 December 2016 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A (5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 25 October 2016. Office Holder details: Derek Hyslop,(IP No. 9970) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Samantha Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact the Joint Liquidators on Tel: 020 7951 4680. Alternative contact: Eloise Williams Derek Hyslop, Joint Liquidator 25 October 2016

Company Number: 02851455 Name of Company: ACTION STATIONS (2000) LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: (All): 1 More London Place, SE1 2AF Principal trading address: (All): Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP Derek Hyslop,(IP No. 9970) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Samantha Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact the Joint Liquidators on Tel: 020 7951 4680. Alternative contact: Eloise Williams Date of Appointment: 25 October 2016 By whom Appointed: Members