MANDEVILLE PRESS LIMITED

(Company Number 04515474 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Unit 3, Baron Court, Chandlers Way, Temple Farm Industrial Estate, Southend on Sea, SS2 5SE

At a General Meeting of the company, duly convened and held at Langley House, Park Road, East Finchley, London, N2 8EY on 28 May 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway.

Ruth Feldman, Chairman

02 June 2014