FERGUSON MEDIA CONSULTANTS LTD

(Company Number 07609179)

Registered office: C/O Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Principal trading address: May Cottage, Layters Way, Gerrards Cross, SL9 7QZ

The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 01 April 2016, the following Resolutions were passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Richard Cacho on 01603 284284. Alternative contact: Grace Jones

Susan Ferguson, Director

11 April 2016