BERWICK POST LIMITED

Company Number: 05444321 Name of Company: BERWICK POST LIMITED Nature of Business: Post video production Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit Place, London W2 1EP Principal trading address: previously 26 Berwick Street, London W1F 8RG Liquidator's name and address: Jeremy Karr and Simon Killick of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 9540 and 23390. Date of Appointment: 10 October 2019 By whom Appointed: Members and Creditors Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected].

BERWICK POST LIMITED (Company Number 05444321) Registered office: 26 Berwick Street, London W1F 8RG Principal trading address: previously 26 Berwick Street, London W1F 8RG At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 10 October 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." OTHER NOTICES 2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Jeremy Karr and Simon Killick (IP numbers 9540 and 23390) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 10 October 2019. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected]. Stephen Charles Scott Dann , Chair Dated: 10 October 2019