PAGE 1 SITE LIMITED

(Company Number 07159878)

Registered office: Langley House, Park Road, London N2 8EY

Principal trading address: 1 Culloden Road, Enfield, Middlesex, EN2 8QB

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 16 January 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose

Mark Hill, Director

Ag EF101475