THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL & ORDINARY RESOLUTIONS

(PURSUANT TO SECTION 283 AND 282 OF THE COMPANIES ACT 2006 AND SECTION 84(1) (B) OF THE INSOLVENCY ACT 1986)

PHOTOSHOT HOLDINGS LIMITED

(Company Number 04190250)

Registered office: Singla & Co., Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

Principal trading address: 29-31 Saffron Hill, London, EC1N 8SW

Passed 14 October 2016

At a General Meeting of the above-named Company, duly convened, and held at Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 14 October 2016, the following SPECIAL RESOLUTION was duly passed, viz:

SPECIAL RESOLUTION

“THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily.”

ORDINARY RESOLUTION

“THAT Surjit Kumar Singla Chartered Accountant, (IP No.: 2521) of Singla & Co, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, be and is hereby appointed liquidator for the purposes of such winding up.”

For further information contact telephone number 020 7353 6922

Charles Taylor, Chairman