THATS NICE MARKETING LIMITED

(Company Number 07059626)

Registered office: 15 Spring Gardens, West Moseley, KT8 2JA

Principal trading address: 15 Spring Gardens, West Moseley, KT8 2JA

At a General Meeting of the above named Company, duly convened and held at Regus (UK) Ltd, Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB on 22 January 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively:

“It has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 & 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.”

For further details contact: Charlene Haycock, E-mail: chaycock@fasimms.com, Tel: 01455 555 444.

Phillip Richard Neill, Chairman