BIG SPACE (UK) LTD

(Company Number 05301655 )

Registered office: Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA

Principal trading address: Unit 3, Southdown Ind Estate, Harpenden, Herts, AL5 1PW

At a general meeting of the Company, duly convened and held at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA on 16 August 2013 at 11.15am the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Robert Keyes and Gareth Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, (IP Nos 001016 and 001162) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: The Joint Liquidators, Email: rob.keyes@krecr.co.uk, Tel: 01189 479090. Alternative contact: Vikki Claridge, Email: Vikki.claridge@krecr.co.uk

S A Adams, Chairman