FROST ELECTRONICS LIMITED

(Company Number 08861035)

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: Unit 20, 127 Olympic Avenue, Abingdon, Oxfordshire, OX14 4SA

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE on 11 March 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 Paul Appleton and Paul Cooper, both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, (IP Nos 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Glyn Middleton.

Shane Hussain, Chairman