STAR MEDIA AND ADVERTISING LTD

(Company Number 08219540)

Trading Name: Olay Gazetesi

Previous Name of Company: Olay Media Ltd

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: Flat 6 Beatrice Road, London N4 4PD

At a General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ on 17 September 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Joylan Sunnassee, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, (IP No 10470) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Ingyin Myint, E-mail: insolvency@bbkca.com, Tel: 0208 2162520.

Jolanta Kancleriene, Director