CHILLYMARKETING LIMITED

(Company Number 07086467 )

Other Names of Company: Chillymarketing

Registered office: PO Box 60137, 10 Orange Street, London, WC2H 7WR

Principal trading address: Unit 18, Orchard Business Park, North End Road, Yapton, Arundel, West Sussex, BN14 0HA

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 31 January 2014 the following special resolution and 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.”

For further details contact: Mark Boast, Email: boastm@shipleys.com, Tel: 0207 766 8560.

Vincent Saunders, Chairman