CRP PUBLISHING LIMITED

(Company Number 04582216)

Registered office: Lakeview House, 4 Lakeview Meadows Office Park, Billericay CM12 0EQ

Principal trading address: 13 Toppesfield Avenue, Wickford, Essex SS12 0PB

At a General Meeting of the members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 12 January 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Wayne Macpherson and Lloyd Biscoe, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG, 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."

Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe, (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Amy Gordon by e-mail at Amy.gordon@begbies-traynor.com , or by telephone on: 01702 467255.

Robert Phillips, Chair

12 January 2018