CBS COMMUNICATIONS LIMITED

CBS COMMUNICATIONS LIMITED (Company Number 03444655) Registered office: Office 50, Sugar Mill, Oakhurst Road, Leeds, LS11 7HL Principal trading address: Office 50, Sugar Mill, Oakhurst Road, Leeds, LS11 7HL At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor (Central) LLP, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 23 September 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: “That the Company be wound up voluntarily and that Rob Sadler and David Adam Broadbent, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, (IP Nos 009172 and 009458) 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 the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Ian Gostellow by email at ian.gostellow@begbies- traynor.com or by telephone on 01904 479801. Antony Belfield, Chairman

Company Number: 03444655 Name of Company: CBS COMMUNICATIONS LIMITED Nature of Business: Marketing Type of Liquidation: Creditors Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Office 50, Sugar Mill, Oakhurst Road, Leeds, LS11 7HL Rob Sadler and David Adam Broadbent, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Office Holder Numbers: 009172 and 009458. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Ian Gostellow by email at ian.gostellow@begbies- traynor.com or by telephone on 01904 479801. Date of Appointment: 23 September 2016 By whom Appointed: Members and Creditors

CBS COMMUNICATIONS LIMITED Trading Name: CBS (Company Number 03444655) Registered office: Office 50, Sugar Mill, Oakhurst Road, Leeds LS11 7HL Principal trading address: Office 50, Sugar Mill, Oakhurst Road, Leeds LS11 7HL Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT")a meeting of the creditors of the above-named Company will be held at the office of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 23 September 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, not later than 12.00 noon on 22 September 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ian Gostellow of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 01904 479801. Anthony Belfield, Director 22 August 2016 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND