UNICAST EMEA LIMITED

(Company Number 02953660)

Registered office: 50 Great Sutton Street, London EC1V 0DE

Principal trading address: 50 Great Sutton Street, London EC1V 0DE

At a General Meeting of the Members of the above named Company, duly convened and held at 500 W. 5th Street, Suite 900, Austin, TX 78701, USA on 15 October 2015 the following Resolutions were duly passed as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher Laughton and Peter John Godfrey-Evans, both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, (IP Nos 6531 and 8794) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up.” The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators.

Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601.

John Palmer, Chairman