THE MARKETING ARENA SERVICES COMPANY LIMITED

(Company Number 02845031)

Registered office: Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Principal trading address: Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 19 March 2019 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Anthony John Wright (IP No. 10870) of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com

Paul Ephremsen, Chair

19 March 2019

Ag EG121473