ARTEVEA DIGITAL LIMITED

Registered office: 38 De Montfort Street, Leicester, LE1 7GS

Principal trading address: Units 5 and 15 Glenmore Business Park, Ely Road, Waterbeach, Cambridge, CB25 9PG

By way of a Written Resolution distributed to those members who at the date of the resolution, 28 August 2014, represented more than 75% of the members of the Company and are entitled to attend and vote at a general meeting of the Company held for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company:

“That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on 10 September 2014, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed.

Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS, Alternative contact: Luke Littlejohn, 0116 299 4745 .

R M Gupta, Chairman