RED HOT MEDIA (U.K.) LIMITED

(Company Number 05103327)

Registered office: 1/3 Crosby Road South, Liverpool L22 1RG

Principal trading address: 80 Duke Street, Liverpool, Merseyside L1 5AA

At a General Meeting of the above-named Company convened and held at Mazars LLP, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ on 05 October 2016 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Conrad Alexander Pearson and Patrick Lannagan, both of Mazars LLP, The Lexicon, Mount Street, Manchester M2 5NT, (IP Nos 014732 and 009590) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

For further details contact: Samantha Busby, Tel: 0113 387 8573.

Simon Wallace, Chairman