SALESFEED LIMITED

(Company Number 06842966)

Previous Name of Company: Product Feed UK Limited

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE; (Formerly) 2nd Floor Stanford Gate, South Road, Brighton, East Sussex BN1 6SB

Principal trading address: (Formerly) 1 Orchard Court, Ovingdean Road, Brighton, East Sussex BN2 7BB

At a General Meeting of the members of Salesfeed Limited held on 29 March 2019 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE 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.”

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

Alan Rankin-Thorn, Director

29 March 2019

Ag EG122305