PEBBLE CODE LIMITED

(Company Number 07240178)

Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE

Principal trading address: W214 Vox Studios, 1-45 Durham Street, London, SE11 5JH

At a general meeting of the above named Company, duly convened, and held on 14 February 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Wilson, (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of the voluntary winding up.”

Further details contact: Darren Wilson, Email: darren@dkfinsolvency.com

Toby Hunt, Chairman

14 February 2017

Ag FF111951