BOOKINABOX LIMITED

(Company Number 05180137 )

Registered office: The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire

Principal trading address: 148 Kings Cross Road, London, WC1X 9DH

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 25 November 2015 at 10.00 am, the following resolutions were duly passed as a special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens, both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT, (IP No. 008953 and 008770) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com.

Nicholas John Eddison, Chairman