MINT DESIGN LIMITED

(Company Number 06444774 )

Other Names of Company: Mint

Previous Name of Company: Mint Newco Limited

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: 52-54 Lydden Road, London, SW18 4LR and 1 Canada Square, London, E14 5AX

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 29 November 2011 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, (IP No 8883) be and he is hereby nominated Liquidator for the purposes of such winding-up.”

If further information is required, Paul Appleton or alternatively Andrew Langshaw may be contacted on telephone number 020 7400 7900.

Simon Rapley, Chairman