UK'S MEDIA LIMITED

(Company Number 07269784)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: 1st Floor, Caroline House, 115-125 Bradshawgate, Bolton, BL2 1BJ

At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 08 April 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.”

For further details contact: Amanda Hamlin Tel: 0161 827 1200 Email: Amanda.hamlin@cowgills.co.uk

Michaela Wain, Director