VIA SMS UK LIMITED

(Company Number 07576345 )

Registered office: Abbey House, 18-24 Stoke Road, Slough, SL2 5AG

Principal trading address: Abbey House, 18-24 Stoke Road, Slough, SL2 5AG

At a General Meeting of the members of the above-named company, duly convened, and held at The Thistle Hotel, Cardington Street, Euston, London, NW1 2LP on 24 April 2013 the following Resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes and Colin Thomas Burke, both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP Nos 9297 and 8803) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.

Darren Heslington, Director