SOUND AND VISION NETWORK LIMITED

(Company Number 03116068 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN

Principal trading address: Unit 21, Faraday Close, Pattison North Industrial Estate, Washington, Tyne & Wear, NE38 8QJ

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear SR5 3JN, on 18 March 2011 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Ian William Kings and Steven Philip Ross, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, (IP Nos. 7232 and 9503) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Ian William Kings and Steven Philip Ross was confirmed.

Any person who requires further information may contact Ian W Kings, email: ian.kings@rsmtenon.com or Steven P Ross email: steven.ross@rsmtenon.com or telephone 0191 511 5000

Brian Howells, Chairman