REBECCA GARRETT MEDIA LTD

(Company Number 07385517)

Registered office: 7 Sandy Court, Ashleigh Way, Langage Business Park, PL7 5JX

Principal trading address: Plymouth Science Park, 1 Davy Road, Plymouth PL6 8BX

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 11 December 2017

Effective Date: 22 December 2017

I, the undersigned, being the sole director of tile Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 22 December 2017. Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at kerry.austin@begbies-traynor.com.

Rebecca Garrett , Director