QSOFT CONSULTING LIMITED

Company Number: 03472519 Name of Company: QSOFT CONSULTING LIMITED Nature of Business: Television programme production activities Type of Liquidation: Members Registered office: 1 The Green, Richmond, TW9 1PL Principal trading address: 1 The Green, Richmond, TW9 1PL Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Oliver LLP,6 Snow Hill, London, EC1A 2AY. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown. Date of Appointment: 24 June 2015 By whom Appointed: Members

QSOFT CONSULTING LIMITED (Company Number 03472519) Registered office: 1 The Green, Richmond, TW9 1PL Principal trading address: 1 The Green, Richmond, TW9 1PL RESOLUTION FOR VOLUNTARY WINDING-UP Notice is hereby given that creditors of the Company are required, on or before 31 July 2015 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 Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, 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: 24 June 2015 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Oliver LLP,6 Snow Hill, London, EC1A 2AY. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown. Michael David Rollings and Steven Edward Butt, Joint Liquidators 29 June 2015

QSOFT CONSULTING LIMITED (Company Number 03472519) Registered office: 1 The Green, Richmond, TW9 1PL Principal trading address: 1 The Green, Richmond, TW9 1PL Notice is hereby given that the following resolutions were passed on 24 June 2015, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Michael David Rollings, (IP No. 8107) of Rollings Oliver LLP,6 Snow Hill, London, EC1A 2AY and Steven Edward Butt, (IP No. 9108) of Rollings Oliver LLP,6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown. Henry Badenhorst, Chairman 29 June 2015