KALEIDO SIGNS LIMITED

(Company Number 07346974 )

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 13 June 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 13 June 2013 the appointment of Richard Jeffrey Rones as Liquidator was confirmed.

Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1A H was appointed as Liquidator of the Company on 13 June 2013 . The Company’s registered office is 311 High Road, Loughton, Essex IG10 1AH and the Company’s principal trading address was Unit 4 Slade Farm, Butterfly Lane, Radlett WD6 3AD.

Additional contact: Further information about this case is available from Darmveer (Sunney) Sagoo at the offices of ThorntonRones Limited on 020 8418 9333 .

Simeon Woolfe Chodosh Chairman