MJL DIGITAL SOLUTIONS LIMITED

(Company Number 07117583)

Previous Name of Company: Skysat Cover Limited

Registered office: Unit 4 Sussex Business Village, Lake Lane, Barnham, Bognor Regis, West Sussex PO22 0AL

Principal trading address: Unit 4 Sussex Business Village, Lake Lane, Barnham, Bognor Regis, West Sussex PO22 0AL

At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 28 January 2015 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No 009730) be hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Kate Elizabeth Breese, E-mail: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.

Michael Morris, Director