AUDIONICS LIMITED

(Company Number 02561140 )

Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX

Principal trading address: 31 Jessops Riverside, Sheffield, S9 2RX

At an extraordinary general meeting of the above-named company duly convened and held at 31 Jessops Riverside, Sheffield, S9 2RX, on 26 September 2013, at 10.15 am, the following ordinary and special resolutions were passed by the requisite majorities:

“That the company be wound up voluntarily and that Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (IP No. 8861), be and are hereby is appointed Liquidator.”

For further details contact: Philip Malachy Daly, Email: phil@dalyco.co.uk

P Myers, Chairman

26 September 2013