REVIVE DIGITAL MEDIA LIMITED

(Company Number 06630355)

Previous Name of Company: Pathom Media Limited

Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE

Principal trading address: Suite 2 Chichester House, 45 Chichester Road, Southend on Sea, Essex, SS1 2JU

At a General Meeting of the above named Company, duly convened and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 23 December 2014 at 10.00am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Wilson, of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, (IP No 9518) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Darren Wilson, Email: darren@dkfinsolvency.com.

Philip Thomas, Chairman