ACHENE MEDIA LTD

(Company Number 07300833)

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6SP

Principal trading address: Se2a Aviation House, Gloucestershire Airport, Cheltenham, GL51 6SP

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, GL52 6QX on 21 October 2014 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“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 same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Alisdair Findlay, Email: info@finjam.co.uk Tel: 01242 576555

Matthew Duligall, Chairman