EVOLUTIONS GROUP LIMITED

(Company Number 05250285 )

Previous Name of Company: Mealpage Limited

Registered office: 1 Kings Arms Yard, London, EC2R 7AF

Principal trading address: 5 Berners Street, London, W1T 3LF

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 20 December 2011, as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and is hereby appointed Liquidator for the purposes of such winding up.”

If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.

Patrick Reeve, Chairman

22 December 2011