Resolutions for Winding-up

BN32BBBN13XBBN13XBThe City of Brighton and Hove2014-02-042014-02-12-0.16725550.827502BN3 2BB-0.14224650.826872BN1 3XBBN32BBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk199570460779

MARKETING RESOURCES SOLUTIONS LIMITED

(Company Number 07971124 )

Registered office: 73 Church Road, Hove, East Sussex BN3 2BB

Principal trading address: 73 Church Road, Hove, East Sussex BN3 2BB

At a General Meeting of the above-named company, duly convened and held at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB on 4 February 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily” and “That Garry Lock and Ian Cadlock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”.

Garry Lock (IP 12670) and Ian Cadlock (IP 8174), 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton BN1 3XB, telephone: 01273 322400, email: garry.lock@quantuma.com .

Alternative contact for enquiries on proceedings: Sean Bucknall, sean.bucknall@quantuma.com

Nathan Burt