PROPER TIDY LIMITED

PROPER TIDY LIMITED (Company Number 03932402) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG (Formerly) 29 Ty Draw Road, Penylan, Cardiff, CF23 5HB Principal trading address: 29 Ty Draw Road, Penylan, Cardiff, CF23 5HB Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 18 February 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment:19 August 2014 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Nick Roberts, Email: [email protected] Kevin Goldfarb, Liquidator 09 December 2015

PROPER TIDY LIMITED (Company Number 03932402 ) Registered office: 29 Ty Draw Road, Penylan, Cardiff, CF23 5HB Principal trading address: 29 Ty Draw Road, Penylan, Cardiff, CF23 5HB Notice is hereby given that the following Resolutions were passed on 19 August 2014, as a special and ordinary resolution respectively: “That the Company be wound up voluntarily and that Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, (IP No. 8858) be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: [email protected] David John Peet, Director 21 August 2014

PROPER TIDY LIMITED (Company Number 03932402 ) Registered office: 29 Ty Draw Road, Penylan, Cardiff, CF23 5HB Principal trading address: 29 Ty Draw Road, Penylan, Cardiff, CF23 5HB Notice is hereby given that the creditors of the Company are required, on or before, 30 September 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 August 2014 Office Holder details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: [email protected] Kevin Goldfarb, Liquidator 21 August 2014

Company Number: 03932402 Name of Company: PROPER TIDY LIMITED Nature of Business: Motion picture production activities, Television programme production activities; Artistic creation Type of Liquidation: Members Registered office: 29 Ty Draw Road, Penylan, Cardiff, CF23 5HB Principal trading address: 29 Ty Draw Road, Penylan, Cardiff, CF23 5HB Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Office Holder Number: 8858. Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: [email protected] Date of Appointment: 19 August 2014 By whom Appointed: Members FINAL MEETINGS