STANTON PACE LIMITED

Name of Company: STANTON PACE LIMITED Company Number: 07867975 Nature of Business: Video production, Web Development and Digital Publishing Type of Liquidation: Creditors Registered office: Units 3&4 Croxted Mews 286/288, Croxted Road, London, SE24 9DA Principal trading address: Studio 7, Trampery, 1 Waterden Road, E15 2HB Liquidator's name and address: Andreas Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Tel: 020 8446 Office Holder Number: 020910 . Date of Appointment: 18 December 2019 By whom Appointed: Members and Creditors Alternative contact for enquiries on proceedings: Antonis Stylianou PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

STANTON PACE LIMITED (Company Number 07867975) Passed 18 December 2019 At a general meeting of the Members of the above-named company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 18 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. That Andreas Arakapiotis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company" Thomas Evans Chair of Meeting NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(B) AND 85(1) OF THE INSOLVENCY ACT 1986

STANTON PACE LIMITED (Company Number 07867975) Registered office: Units 3&4 Croxted Mews 286/288, Croxted Road, London SE24 9DA Principal trading address: Studio 7, Trampery, 1 Waterden Road, E15 2HB Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Thomas Evans, to be held on 18 December 2019 at 15.00 pm for the purposes provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Andreas Arakapiotis (IP No 020910) of Kallis & Company, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 020 8446 6699 or by email at [email protected]. DATED THIS 10TH DAY OF DECEMBER 2019 Thomas Evans Director