SOLUTION MARKETING LIMITED

(Company Number 06933135)

Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS

Principal trading address: Archer House, Castle Gate, Nottingham, NG1 7AW

At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 12 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS, (IP Nos 009687 and 007829) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com

Ian Mihill, Chairman