RETHINK SYSTEMS LIMITED

(Company Number 07540592)

Registered office: 7 Brunswick Gardens, Garforth, Leeds, West Yorkshire, LS25 1HF

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 09 November 2015, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin

Benjamin Gill, Chairman

09 November 2015