WHATUSERSDO LIMITED

(Company Number 06778056)

Registered office: Unit 11, Royal Mills, Redhill Street, Manchester, M4 5BA

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Ryan Davies of Moore Kingston Smith & Partners LLP Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.:

Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD.

For further details contact Lucy Whitaker on 0207 566 4020 or at Lwhitaker@mks.co.uk

Gregg Hampton, Director