Resolutions for Winding-up

-1.28564750.960709SO50 7DZThe City of Southampton2015-01-222015-01-28The City of Brighton and Hove-1.39642650.900390SO14 3EX-0.14224650.826872BN1 3XBThe Borough of EastleighTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226968461125

A1 ONLINE LIMITED

(Company Number 05418515)

Trading Name: A1 Gifts

Registered office: 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB

Principal trading address: 1D Deer Park Farm, Knowle Lane, Horton Heath, Eastleigh, Southampton SO50 7DZ

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Quantuma LLP, Floor 14, Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX on the 22 January 2015 at 15:00 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the Company be wound up voluntarily” and

2. “That Garry Lock and Ian Cadlock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”.

Contact details: Garry Lock and Ian Cadlock (IP Nos. 12670 and 8174), Joint Liquidators, Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB

Alternative Contact: Andy Simpson, 01273 322400, andy.simpson@quantuma.com

Roy Bendy, Chairman