ROBERTSON SMITH ADVERTISING LIMITED

(Company Number 05080293)

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: 25 Greengales Lane, Wheldrake, York YO19 6BW

Passed on 6 March 2015

RESOLUTIONS

At a General Meeting of the above named company, duly convened, and held at Broadbents Business Recovery Services Limited, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York, YO30 4AG at 12:00 noon on Friday 6 March 2015, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily” and

As an Ordinary Resolution

“That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up”.

David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 6 March 2015. Further information about this case is available from the offices of Broadbents Business Recovery Services on 01429 241 266.

David John Smith, Director & Chairman of the Meeting

Dated 6 March 2015