CTTV LIMITED

(Company Number 05136243)

Registered office: Capital House, 1A Ewell By Pass, Epsom, Surrey, KT17 2PZ

Principal trading address: N/A

At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 03 March 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds,(IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

For further details contact the Liquidator on Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Paul Vaughan, Director

14 March 2016