CLIPVINE LIMITED

(Company Number 02371482)

Registered office: 22 Camden Park Road, Chislehurst, Kent, BR7 5HG

Principal trading address: 22 Camden Park Road, Chislehurst, Kent, BR7 5HG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 17 February 2016, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk. Tel: +44 (0)20 7311 1711

Clive Walker, Director

17 February 2016