RGB PHOTOGRAPHIC LIMITED

(Company Number 05965584)

Registered office: 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: 3-7 Mowlem Street, London E2 9HE

At a general meeting of the Company, duly convened and held at Premier Inn Waterloo, County Hall, 3J-3K Belvedere Road, London SE1 7PB on 15 October 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 15 October 2014 Creditors: 15 October 2014

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Mike Hall, telephone number: 02380 234222

Adrian Wolfson, Director and Chairman