DMWSL 567 LIMITED

DMWSL 567 LIMITED (Company Number 06248455) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The Blue Building, Fulham Island, 40 Vanston Place, London SW6 1AX Passed 27 June 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Companies proposes that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions). SPECIAL RESOLUTIONS 1 That the Companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree. ORDINARY RESOLUTIONS 3 That the Joint Liquidators' fees are to be paid on a time costs basis. 4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 27 June 2019. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/CH/DMWSL.

Name of Company: DMWSL 564 LIMITED Company Number: 06248455 Name of Company: DMWSL 567 LIMITED Nature of Business: Advertising agencies Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The Blue Building, Fulham Island, 40 Vanston Place, London SW6 1AX Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ Office Holder Numbers: 6825 and 9021. Date of Appointment: 27 June 2019 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/CH/DMWSL.