ECARDS MEDIA LIMITED

(Company Number 05455777)

Previous Name of Company: Devilcards Limitd

Registered office: Unit 1 Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, EX31 3TD

Principal trading address: Unit 1 Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, EX31 3TD

At a General Meeting of the members of Ecards Media Limited held on 22 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 Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised."

Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk

Samuel Heaton, Director

22 March 2016