VRS MEDIA LIMITED

(Company Number 05816141 )

Registered office: 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

Principal trading address: 8 Bennett Road, Corby, Northamptonshire, NN18 8QN

At a general meeting of the members of the above named Company duly convened and held at Cheviot House, 53 Sheep Street, Northampton, NN1 2NE on 30 November 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily; and that Brian Hamblin and Kevin Murphy, both of Chantrey Vellacott DFK, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, (IP Nos. 2085 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact Tel: 0121 454 4141

Sikhalo Jubane, Chairman