Resolutions for Winding-up

S24SWInsolvency Act 1986The City and County of the City of London-1.47201953.370703S2 4SWEC2R8JR-0.09083751.513253EC2R 8JRThe City of Sheffield2014-07-042014-07-18S24SWEC2R8JRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217040960936

INTERNET MEDIA EXPERTS LIMITED

(Company Number 08165625 )

Registered office: No1 Poultry, London, EC2R 8JR

Principal trading address: No1 Poultry, London, EC2R 8JR

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 4 July 2014 :

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Tracy Ann Taylor and Nicola Jane Kirk of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield, S2 4SW are hereby appointed Joint Liquidators for the purposes of such winding-up to act jointly and severally

Tracy Ann Taylor (IP number 8899) and Nicola Jane Kirk (IP number 9696) both of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW were appointed Joint Liquidators of the Company on 4 July 2014. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk.

Lee Martin, Director