WATERCRESS PRINT LIMITED

Previous Name of Company: The Watercress Print Limited

(Company Number 03372563 )

Registered office: c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE

Principal trading address: Unit 31 Vale Industrial Park, 170 Rowan Road, London, SW16 5BN

At an Extraordinary General Meeting of the above named company, duly convened and held at Holiday Inn Gatwick Airport, Povey Cross Road, Surrey, Gatwick, RH6 0BA on 8 November 2011 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Richard Harden Chairman

Additional contact: Jonathan Guy Lord, Bridgestones, 125/127 Union Street, Oldham OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700, Office Holder Number - 9041