IMMEDIA – PRINT LIMITED

(Company Number 04871291 )

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG

Principal trading address: Unit 1, The Explanade, Blackwater Marina, Maylandsea CM3 6AL

At a General Meeting of the Members of the above-named Company, duly convened, and held at 70 Conduit Street, London W1S 2GF, on 22 September 2011, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445).

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255 .

Additional contact: Alternatively enquiries can be made to Paul Tibbenham by email at paul.tibbenham@begbies-traynor.com or by telephone on 01702 467255 .

David Tremain, Office holder capacity: Chairman