GUJIMEDIA LTD

(Company Number 07595071)

Registered office: Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ

Principal trading address: Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposed that on 10 March 2016, the following written resolutions were passed as special and ordinary resolutions:

“That the Company be wound up voluntarily via a Members’ Voluntary Liquidation and that the Liquidator be appointed for the purposes of such winding-up and that Darren Terence Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator for the purpose of the winding-up.”

Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk or Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk

Bobby Lipman, Director

10 March 2016