MARKETSEAL LIMITED

(Company Number 08568527)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG

Principal trading address: Unit 25, Darton Business Park, Barnsley Road, Darton, Barnsley, S75 5QX

At a General Meeting of the above named company duly convened and held at 27 Market Street, Milnsbridge, Huddersfield, HD3 4ND on 18 December 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, (IP No 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Jonathan Paul Philmore, Tel: 01484 461959.

James David Cochrane, Chairman