Resolutions for Winding-up

SE12RTInsolvency Act 1986The City and County of the City of LondonThe City of LeedsThe London Borough of Southwark-0.08128751.504563SE1 2RTEC3N3AA-0.07800951.512261EC3N 3AA-1.55627853.796580LS1 4JP2014-04-252014-05-07LS14JPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk212141060860

PARK ROW GROUP LIMITED

Previous Name of Company: Park Row Group Plc Birchin International Plc Rushmere Wynne Group Plc Marketcoin Plc

(Company Number 03109700 )

Registered office: Benson House, 33 Wellington Street, Leeds, LS1 4JP

Principal trading address: Marlow House Fifth Floor, 1A Lloyd’s Avenue, London EC3N 3AA

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 April 2014 :

That Ian C Oakley-Smith and Robert N Lewis of PricewaterhouseCoopers LLP be and are hereby appointed Joint Liquidators of the company for the purposes of its voluntary winding up.

At the subsequent Meeting of Creditors held on 25 April 2014 the appointment of Ian Christopher Oakley-Smith and Robert Nicholas Lewis as Joint Liquidators was confirmed.

Ian Christopher Oakley-Smith (IP number 8890) and Robert Nicholas Lewis (IP number 9277) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 25 April 2014. Further information about this case is available from James Butcher at the offices of PricewaterhouseCoopers on 0113 289 4000.

Steven Crabb, Chairman