Resolutions for Winding-up

2012-06-202012-06-29-1.19774152.455631LE17 4AP0.88154351.129155TN24 0PZThe Borough of Ashford-0.14159751.524581NW1 3BTThe District of HarboroughThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619809

CRISTONI MEDIA LIMITED

(Company Number 04136039 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 37 Riverbank Way, Ashford, Kent, TN24 0PZ

At a General Meeting of the above-named Company, duly convened, and held at Regents Place, 338 Euston Road, London, NW1 3BT, on 20 June 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That is has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos. 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488.

Toni Williams, Chairman