PDQ COLOUR GRAPHICS LIMITED

(Company Number 07782291)

Registered office: 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

Principal trading address: Unit S Penfold Trading Estate, Imperial Way, Watford, Hertfordshire, WD24 4YY

At a General Meeting of the above named Company duly convened and held at 960 Capability Green, Luton, LU1 3PE, on 19 August 2015, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.”

Richard Frank Simms and Carolynn Jean Best (IP nos 9252 and 9683), Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB.

Alternative contact: Viera Navratilova, vnavratilova@fasimms.com, 01455 555 444.

Mr Mugibul Chowdhury, Chairman