VISILOGUE LIMITED

(Company Number 04973330)

Previous Name of Company: Monitron (UK) Limited

Registered office: Harvington, Kidderminster, Worcestershire, DY10 4LU

Principal trading address: Harvington, Kidderminster, Worcestershire, DY10 4LU

At an General Meeting of the above named company held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT on 14 July 2015 the following Resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Fender, of Sanderlings Business Services Limited, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, (IP No 6898) be appointed Liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator.

For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.

Marek Daneshfar, Chairman