BREATHE MOBILE MEDIA GROUP LTD.

(Company Number 08245575)

Trading Name: BreatheSport

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 15 Porson Road, Cambridge CB2 8ET

At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 July 2016, the subjoined SPECIAL RESOLUTION was duly passed, viz :-

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.”

At a subsequent meeting of creditors held on the same day, the member’s nominee was confirmed as Liquidator.

Contact details: Lloyd Edward Hinton (IP Number 9516) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348

S Dickinson - Director