PRINT IT (NOTT’M) LIMITED T/A ROBINSON MEDIA

Passed on 27 May 2009

At a General Meeting of the members of Print IT (Nott’m) Limited t/a Robinson Media, duly convened and held at Regent House, Clinton Avenue, Nottingham NG5 1AZ on 27 May 2009, the following resolutions were passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That Edward Terence Kerr and Ian James Gould of PKF (UK) LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed joint liquidators for the purposes of the voluntary winding up and are empowered to act jointly and severally in all matters.

Ian Hawkins Director