BROADVIEW COMMUNICATIONS LIMITED

(Company Number 04192848)

Registered office: 4 Prince Albert Road, London, NW1 7SN

Principal trading address: 1 Sekforde St, London, EC1R 0BE

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 17 February 2017 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz and Paul Cooper, both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP Nos. 8681 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Robert Mitchell, Tel: 020 7400 7900. Alternative contact: Kelly Sherburn.

Keith Donoghue, Director

Ag FF112623