BILL BENNETTE DESIGN LIMITED

(Company Number 01977618)

Registered office: 145-147 St John Street, London, EC1V 4PY

Principal trading address: Studio 10, 39 Tadema Road, London, SW10 0PZ

At a General Meeting of the members of the above named Company, duly convened and held on 31 March 2015, the following special resolution was duly passed:

“That the Company be wound up voluntarily and that Melissa Lorraine Jackson and John Anthony Dickinson, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, (IP Nos. 9747 and 9342) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators Tel: 0207 309 3800. Alternative contact: Danielle Bennett

Eldred Trewvella Bennette, Director

31 March 2015