BEELINE INTERACTIVE EUROPE LIMITED

(Company Number 07992446)

Registered office: The Metro Building 3rd Floor, 1 Butterwick, London W6 8DL

Principal trading address: The Metro Building 3rd Floor, 1 Butterwick, London W6 8DL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 October 2017

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 31 October 2017. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk.

Midori Yuasa , Director