DMB SOLUTIONS (UK) LIMITED

(Company Number 06742602)

Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE

Principal trading address: (Formerly) 48 Borough Street, Brighton BN1 3BG

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 16 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton BN1 1EE be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Marc Norman by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

J Powell, Chair

16 January 2018

Ag QF101071