COCOREX LIMITED

(Company Number 06923416)

Previous Name of Company: Jolly Video & Film Limited

Registered office: The Pines, Boars Head, Crowborough, East Sussex, TN6 3HD

Principal trading address: 23 Beauval Road, London, SE22 8UG

At an Extraordinary General Meeting of the Company convened and held at Glazer Delmar Solicitors, 27-31 North Cross Road, SE22 9ET on 13 November 2015 at 10.00 am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CRO OXZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office.

Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 13 November 2015. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651 305 or at kellyw@frostbr.co.uk.

John Murrell, Director

13 November 2015