MATCHMAKER MARKETING LIMITED

(Company Number 05956736 )

Registered office: Victoria House, 25 Stamford New Road, Altrincham WA14 1EB

Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

Resolution by Members to Appoint Liquidator: That Lisa   Jane   Hogg   and Gemma   Louise   Roberts   of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up

Creditors appointment Confirmation: The appointments of Lisa   Jane   Hogg   and Gemma   Louise   Roberts   were confirmed by the creditors.

Date of which Resolutions were passed: 16 April 2010

James   Woods  , by Power of Attorney for David Coldlough

Lisa   Jane   Hogg  , 9037 and Gemma   Louise   Roberts  , 9701, both of The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone: 0114 2356780 (Alternative Contact: Emma Bower)