ATV WORLD LIMITED

(Company Number 03843028 )

Registered office: Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

Principal trading address: 73A Low Road, Hunslet, Leeds, LS10 1RH

At a General Meeting of the members of the above named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 19 December 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 Julian N R Pitts and Nicholas E Reed, both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ, (IP Nos: 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Eugine Khorouji by telephone on 0113 244 0044 or e-mail at eugine.khorouji@begbies-traynor.com.

Philip Charles Crabtree, Chairman