HEYBRIDGE PUBLICITY LIMITED

(Company Number 02220883)

Registered office: 9 Lynton Road, Thorpe Way, Essex, SS1 3BE

Principal trading address: Bellmans Farm, Stock Road, Ingatestone, Essex, CM4 9BU

At a General Meeting of the members of Heybridge Publicity Limited held on 8 February 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Biscoe and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Lloyd Biscoe (IP Number: 009141) and Dominik Thiel Czerwinke (IP Number: 009636).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.

Paul Fenwick, Chairman

8 February 2016