MKS MEDIA LIMITED

(Company Number 07097655 )

Registered office: Sharma & Co, 257 Hagley Road, Birmingham B16 9NA

Principal trading address: 104 Portland Road, Birmingham, B16 9QU

At a General Meeting of the members of the above-named Company, duly convened, and held at 257 Hagley Road, Edgbaston, Birmingham B16 9NA on 07 August 2013 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Gagen Dulari Sharma, of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, (IP No: 9145), be and is hereby appointed Liquidator for the purposes of such a winding-up.”

Further details contact: Gagen Dulari Sharma, Email: chloe@sharmaandco.com, Tel: 0121 454 2700

Manjeet Sidhu Kaur, Director