MEMPHIS MEDIA LIMITED

(Company Number 09453240)

Registered office: Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA

Principal trading address: 1 Lindrop Street, London SW6 2QU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robert Cundy be and is hereby appointed Liquidator for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 23 December 2015 the appointment of Robert Cundy as Liquidator was confirmed.

Office Holder Details: Robert Cundy (IP number 9495) of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 23 December 2015. Further information about this case is available from Craig Stevens at the offices of RJC Financial Management Limited on 020 8315 7430 or at craig@rjcfm.co.uk.

Karim Halwagi, Chairman of both Meetings