EURODISCS LTD

(Company Number 06592651)

Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ

Principal trading address: 33 Hatton Garden, London, EC1N 8DL

At the adjourned General Meeting of the Company duly convened and held at Bridge House, London Bridge, London, SE1 9QR on 28 June 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and for the appointment of John Arthur Kirkpatrick and Matthew John Waghorn , both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos: 002230 and 009432) as joint liquidators of the Company and that they be authorised to act either jointly or severally.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Arthur Kirkpatrick and Matthew John Waghorn as Joint Liquidators.

Further details contact: Kofi Baah-Nuakoh, Email: kofi.baah-nuakoh@wilkinskennedy.com or on 0118 951 2131.

Thomas William Lind , Chairman