PHILIPPI UK LIMITED

(Company Number 05861760 )

Previous Name of Company: Wishpost Limited

Registered office: 1 Winckley Court, Chapel Street, Preston PR1 8BU,

Principal trading address: Caddlehill, 5 Colne Road, Barrowford, BB9 6JQ

At a General Meeting of the Members of the above-named Company, duly convened, and held at the office of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 04 November 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that David Robert Acland and Lila Thomas, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos 008894 and 009608) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by e-mail at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000.

John Omerod, Chairman