LIQUID LIGHT DIGITAL LIMITED

(Company Number 03674252)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: Unit 2, 28 Kensington Street, Brighton, East Sussex BN1 4AJ

At a General Meeting of the members of Liquid Light Digital Limited held on 01 April 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 John Walters,(IP No. 009315) and Jonathan James Beard,(IP No. 009552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.

Finn Fabian Levelis Reding Taylor, Director

01 April 2016