MEDIALIGHTS LIMITED

(Company Number 03683366 )

Previous Name of Company: Tomcatzone Limited

Registered office: Butcher Woods, 79 Caroline Street, Birmingham B3 1UP

Principal trading address: Iverley Mews, County Lane, Iverley, Stourbridge, West Midlands, DY8 2SB

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 22 July 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 22 July 2013, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.

Robert Martin Lanting, Chairman