FOUR BY FOUR PUBLISHING LIMITED

(Company Number 04646922 )

Registered office: 25 a Kensington Church Street, London, W8 4LL

At a GENERAL MEETING of the above named Company, duly convened and held at 16 Anlian Plaza, Beijing, 100026, PRC on 5 March 2013 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

“That William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.”

Liquidator’s name: William Antony Batty Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF . Telephone: 020 7831 1234, Email: glenna@antonybatty.com .

Additional contact: Glenn Adams

James Piesse