XL MARKETING & OFFICE SUPPLIES LIMITED

(Company Number 03131170)

Registered office: 35 Ludgate Hill, Birmingham B3 1EH

Principal trading address: 42 Cannon Workshops, 5 Cannon Drive, Canary Wharf, London E14 4AS

At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 13 January 2015 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

Resolutions

That the Company be wound up voluntarily, and that Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and he is hereby appointed Liquidator for the purposes of such winding up.

Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 13 January 2015. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

M Welland, Director