BEECHWOOD STUDIOS (LUTON) LIMITED

BEECHWOOD STUDIOS (LUTON) LIMITED (Company Number 02903005) Registered office: FRP Advisory LLP, Ground Floor 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Principal trading address: 6 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU At a general meeting of the above named Company duly convened and held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, on 23 January 2018, at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” The Joint Liquidators can be contacted by Email: [email protected] Alternative contact: Georgie Vickers. Miles Needham, Joint Liquidator 23 January 2018 Ag RF110110

BEECHWOOD STUDIOS (LUTON) LIMITED (Company Number 02903005) Registered office: FRP Advisory LLP, Ground Floor 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Principal trading address: 6 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 23 January 2018 are required, on or before 26 February 2018 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD the Joint Liquidator of the said Company and if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD The Joint Liquidators can be contacted by Email: [email protected] Alternative contact: Georgie Vickers. Miles Needham, Joint Liquidator 23 January 2018 Ag RF110110

Name of Company: BEECHWOOD STUDIOS (LUTON) LIMITED Company Number: 02903005 Nature of Business: Other services not elsewhere classified Registered office: FRP Advisory LLP, Ground Floor 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Type of Liquidation: Members Date of Appointment: 23 January 2018 Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD By whom Appointed: Members Ag RF110110