VOX RATIO LIMITED

(Company Number 07288699)

Trading Name: The UPS Company

Registered office: One Great Cumberland Place, Marble Arch, London, W1H 7LW

Principal trading address: 4 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN

At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 12 March 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that A J Duncan and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos. 9319 and 9083) be and are hereby appointed Joint Liquidator of the Company for the purposes of such winding up.”

For further details contact the Joint Liquidators by Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Marc Evans.

Robert Hamilton, Director