RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LTD

(Company Number 03906860 )

RR DONNELLEY PRINT & MEDIA SERVICES LTD

(Company Number 03658746 )

RRD PM HOLDINGS LIMITED

(Company Number 03647911 )

Registered office: (All of) Salisbury House, Station Road, Cambridge, CB1 2LA

Principal trading address: (All of) Tower Close, Huntingdon, Cambridgeshire, PE29 7YD

At a general meeting of the Company, duly convened and held at Salisbury House, Station Road, Cambridge, CB1 2LA, on 19 December 2012, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily; and that Shay Lettice and Kate Merry, both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA, (IP Nos. 8366 and 9439) be and are hereby appointed Joint Liquidators of the Companies for the purposes of such windings up.”

Further details contact: Shay Lettice or Kate Merry, Email: mtu@pem.co.uk, Tel: 01223 728 222. Alternative contact: May Tu.

John S Farmer, Director

19 December 2012