PRINTSELECT COLOUR LIMITED

(Company Number 07993278)

Registered office: 46 Watts Grove, London E3 3RE

At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 18 December 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

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

2. “That Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Louise Donna Baxter (IP Number: 009123) and Mary Anne Currie-Smith (IP Number: 008934).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255.

Michael Finlay, Chairman

18 December 2014