EDITEC BROADCAST EDITING SERVICES LIMITED

EDITEC BROADCAST EDITING SERVICES LIMITED (Company Number 02729979) Registered office: No 19 Warren Park Way, The Warrens Business Park, Enderby, Leicestershire LE19 4SA Principal trading address: No 19 Warren Park Way, The Warrens Business Park, Enderby, Leicestershire LE19 4SA At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 April 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up Voluntarily.” “That Dean Nelson and Nicholas Lee be appointed as Joint Liquidators for the purposes of such winding up.” Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 4 April 2018. Further information about this case is available from Andrew Stevens at the offices of Smith Cooper on 01332 332021 or at [email protected]. Stephen Cotterill , Chairman

Company Number: 02729979 Name of Company: EDITEC BROADCAST EDITING SERVICES LIMITED Nature of Business: Broadcast Facilities Hire Type of Liquidation: Creditors' Voluntary Liquidation Registered office: No 19 Warren Park Way, The Warrens Business Park, Enderby, Leicestershire LE19 4SA Principal trading address: No 19 Warren Park Way, The Warrens Business Park, Enderby, Leicestershire LE19 4SA Liquidator's name and address: Dean Anthony Nelson of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB Office Holder Numbers: 9443 and 9069. Date of Appointment: 4 April 2018 By whom Appointed: Members and Creditors Further information about this case is available from Andrew Stevens at the offices of Smith Cooper on 01332 332021 or at [email protected].

EDITEC BROADCAST EDITING SERVICES LIMITED (Company Number 02729979) Registered office: No 19 Warren Park Way, The Warrens Business Park, Enderby, Leicestershire, LE19 4SA Principal trading address: No 19 Warren Park Way, The Warrens Business Park, Enderby, Leicestershire, LE19 4SA NOTICE IS HEREBY GIVEN that the Director of the Company are convening a virtual meeting of creditors to be held on 4 April 2018 at 11:00am for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Dial-in telephone number:+442038211679, Conference ID:44022877. In order to be entitled to vote creditors must deliver proxies and proofs to St Helen’s House, King Street, Derby, DE1 3EE by 16:00 on the business day before the meeting. The convener of the meeting is Steve Cotterill. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Joint Liquidators, Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Further information about this case is available from Andrew Stevens at the offices of Smith Cooper on 01332 332021 or at [email protected]. Steve Cotterill , Director