CHECKOUT MARKETING LIMITED

Registered office: 02822784

Registered office: Unit 9 Time Technology Park, Blackburn Road, Simonstone BB12 7TW

Nature of Business: Printing Company

At a General Meeting of the Company held at Scope House, Weston Road, Crewe CW1 6DD at 10.00 am on 12 September 2013 the following resolutions were approved:

1. “A special resolution that the company be wound up voluntarily.”

2. “An ordinary resolution that Simon Atkins (IP 9370) of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD be and hereby is hereby appointed liquidator of the company.”

Additional contact: Further details: contact Simon Atkins, Email: simon@mgjl.co.uk, Tel: 01270 212700 .

Christine Sheard, Director

12 September 2013