RANDOM PIXEL LIMITED

(Company Number 07553593)

Registered office: c/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: The White House, 2 Meadow, Godalming, Surrey, GU7 3HN

By written resolution of the Members, the following resolutions were passed on 13 March 2017, as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby.

Richard Crombie, Chairman

14 March 2017

Ag GF121792