MILK STRATEGIC COMMUNICATIONS LIMITED

(Company Number 06871356 )

Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU

Principal trading address: 5 Hillside, Portsmouth Road, Esher, Surrey KT10 9LJ

(Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1)(c) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above named company, duly convened and held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 27 July 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

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

2. “That A J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8501 7832 will be able to assist with enquiries by creditors.

Richard Shirley, Office holder capacity: Director