XPOSURE PHOTO AGENCY LTD.

(Company Number 04310162)

Registered office: 73 Cornhill, London EC3V 3QQ

Principal trading address: Kingmaker House, 6th Floor, 15 Station Road, Barnet EN5 1NZ

At a General Meeting of the Members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 07 September 2015 the following Resolutions were duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis, both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, (IP Nos. 5398 and 9585), be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: Neil Barry - Email: neil.barry@spwca.com H J Sorsky - Email: harold@spwca.com S Davis - stella.davis@spwca.com Tel: 020 8371 5000.

D A Taylor, Director