EAST PUBLISHING LIMITED

(Company Number 04912818)

Registered office: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB

Principal trading address: 8 - 9 Rigby’s Court, Norwich NR2 1NT

At a General Meeting of the Company, duly convened and held at 5th Floor, The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk NR1 1BY, on 15 December 2015, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones.

Charles Watson, Director

17 December 2015