NEW MEDIA MARKETING FOR SALES LIMITED

(Company Number 06833929)

Registered office: The Enterprise Centre, PO Box 656, Woolpit, Bury St Edmunds, Suffolk IP30 9WR

Principal trading address: Northgate Business Centre, 10 Northgate Street, Bury St Edmunds, Suffolk IP33 1HQ

At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU on 5 January 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That the Company be wound-up voluntarily".

2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up".

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 5 January 2016. Further information about this case is available from Sunney Sagoo at the offices of Carter Clark on 020 8559 5089.

Timothy Vaughan Meadows-Smith, Director