KELVINGROVE MEDIA LIMITED

(Company Number 07188685 )

At a General Meeting of the members of the above-named company duly convened and held at Rowlands Chartered Accountants, Rowlands House, Portobello Road, Birtley, Chester le Street DH3 2RY on 23 April 2013, the following special and ordinary resolutions were duly passed:-

Special Resolution

“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 Company and accordingly that the company be wound up voluntarily.”

Ordinary Resolutions

“That Andrew Little and Peter W Gray of Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

“That the Joint Liquidators are to act jointly and severally.”

Scott Meikle, Chairman

Dated: 23 April 2013