DITTO PRESS LIMITED

(Company Number 06965899)

Trading Name: Ditto Press

Registered office: 4 Benyon Road, London, N1 5TY

Principal trading address: 4 Benyon Road, London, N1 5TY

At a General Meeting of the above named Company duly convened and held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 10 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Michael Kiely and Andrew Andronikou, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos 9617 and 8806) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Kiely and Andrew Andronikou as Joint Liquidators.

For further details contact: Greg Carrier, Tel: 020 7767 2625, Email: g.carrier@uhy-uk.com

Ben Freeman, Chairman