BULLFROGS LTD

(Company Number 06835570)

Registered office: Bridge House, London Bridge, London SE1 9QR

Principal trading address: 9 The Pavement, Clapham Common, London, SW4 0HY

At a General Meeting of the above named company convened and held at Bridge House, London Bridge, London SE1 9QR on 03 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos 009401 and 008929) be appointed as joint liquidators of the Company and that they may act either jointly or severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Anthony Malcolm Cork and Stephen Paul Grant as Joint Liquidators.

Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

Michael Ashison, Chairman