MEDIAMIX II LIMITED

(Company Number 05073111 )

Registered office: Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Principal trading address: 107 Mortlake High Street, Mortlake, London, SW14 8HQ

At a General Meeting of the Members of the above named Company, duly convened and held at 107 Mortlake High Street, Mortlake, London, SW14 8HQ, on 16 May 2014, at 2.30 pm, the following Resolutions were duly passed as a Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP Nos 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Julian Purser, Email: jpurser@cvdfk.com, Tel: 01206 578004.

David Collins, Chairman

26 May 2014