ECLIPSE PRINTING LIMITED

(Company Number 02177754)

Registered office: Pentre Farm House, Mamhilad, Gwent NP4 0JH

Principal trading address: Unit 1A, Trident Trade Park, Glass Avenue, Ocean Park, Cardiff CF24 5EN

At a General Meeting of the members of the above named Company, duly convened and held at Bruce & Co, 2b Maryport Street, Usk, Monmouthshire NP15 1AB on 6 February 2015 the following Resolutions were passed:

Special Resolution:

“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.”

Ordinary Resolution:

“Mr B G Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details or information: Barry Mitchell, (IP no 418 (ICAEW)) at Pentre Farm House, Mamhilad, Gwent NP4 0JH, Tel no 01495 785511 : Fax no 01495 785707

Date of Appointment: 6 February 2015

Anthony Philip Peter Thorne, Director

Dated: 6 February 2015