Resolutions for Winding-up

The Borough of DacorumThe Borough of Watford-0.19272251.603003N3 1XEHP39QU2014-03-202014-03-25N31XE-0.39666351.662825WD17 1DAWD171DA-0.46174851.733995HP3 9QUN31XEThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202074660818

MY NEWS-MAG LIMITED

(Company Number 07690075 )

Registered office: c/o Hillier Hopkins LLP, 64 Clarendon Road, Watford, WD17 1DA

Principal trading address: Unit 21, John Dickinson Enterprise Centre, London Road, Hemel Hempstead, Herts, HP3 9QU

At a General Meeting of the above-named Company, duly convened and held on 20 March 2014 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

Nikolaas Allen, Director