JMF SALES LTD

(Company Number 07532188)

Trading Name: Telephones Direct

Registered office: 3 Hardman Street, Manchester, M3 3HF

Principal trading address: C/o Colour Banners, Dock Street, Fleetwood, Lancashire, FY7 6NU

At a general meeting of the members of the above-named Company, duly convened and held at 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 21 October 2014 the following Special Resolution and Ordinary Resolutions were duly passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that Jeremy Woodside and Christopher Ratten, both of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, (IP Nos 9515 and 9338) be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: John Radford of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Name and contact details of Joint Liquidators: Jeremy Woodside and Christopher Ratten, Tel: 0161 830 4000.

Mark Stuart Abbott, Chairman