PRINTEEZ LTD

(Company Number 05733848)

Registered office: 5 New Hall Lane, Stocksbridge, Sheffield, S36 4GG

Principal trading address: Unit 1 & 2 Fairview Farm, Scallow Lane, East Hoathly, East Sussex, BN8 6QZ

At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 4 December 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Contact details: Christopher David Horner (IP No 16150) Liquidator, Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD. Tel: 01325 365950. E-mail: enquiries@robsonscott.co.uk.

Andrew Eyre, Chairman