SCARLET MARKETING SERVICES LIMITED

(Company Number 07712227)

Trading Name: SMS Legal, U Legal, Scarlet Services

Previous Name of Company: XX-Stream Limited

Registered office: McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW

Principal trading address: 3rd Floor Lyric Building, 5 King Street, Carmarthen SA31 1BH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Simon Thomas Barriball, Helen Whitehouse and Sandra McAlister be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 8 December 2016 the appointment of Simon Thomas Barriball, Helen Whitehouse and Sandra McAlister was confirmed.

Office Holder Details: Simon Thomas Barriball , Helen Whitehouse and Sandra McAlister (IP numbers 11950, 9680 and 9375) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 8 December 2016. Further information about this case is available from Alison Hughes at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at alison@mcalisterco.co.uk.