ANONYMOUS LIMITED

(Company Number 03716055 )

Other Names of Company: Ross X Bute

Registered office: 146-148 Clerkenwell Road, London, EC1R 5DG

Principal trading address: Unit G04 The Lightbox, 111 Power Road, London, W4 5PY; 328 Kings Road, London, SW3

At a general meeting of the above-named Company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 03 June 2013 the following Resolutions as a Special Resolution and as an Ordinary Resolution were passed:

“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 that, accordingly, the Company be wound-up voluntarily and that Anthony Peter Davidson and Stephen Blandford Ryman, both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, (IP Nos 11730 and 4731) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.”

Further details contact: Alex Bellamy, Email: bellamya@shipleys.com, Tel: 020 7766 8560.

Stuart Newman, Chairman