AB ONLINE LIMITED

(Company Number 06665376)

Registered office: Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, TN24 8DH

Principal trading address: Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, TN24 8DH

At a General Meeting of the Members of the above named Company, duly convened and held at: Holiday Inn Maidstone - Sevenoaks, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS on 25 September 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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:

2. Chris Parkman (IP Number 9588) and Alessandro Sidoli (IP Number 14270) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk

Alan Edward Benabo - Director