DIALSOUND LIMITED

Name of Company: DIALSOUND LIMITED Company Number: 01525957 Trading Name: Phoenix Photosetting Nature of Business: Pre press and pre media services Registered office: C/O CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA Type of Liquidation: Creditors Date of Appointment: 16 March 2018 Liquidator's name and address: Bai Cham (IP No. 18052) and David Elliott (IP No. 8595) both of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA By whom Appointed: Creditors Ag SF122315

DIALSOUND LIMITED (Company Number 01525957) Trading Name: Phoenix Photosetting Registered office: 32 Glebe Road, Gillingham, Kent, ME7 2HU Principal trading address: Unit C, The Smithery, Main Gate Road, Chatham, ME4 4TZ At a General Meeting of the above named Company, duly convened, and held at CVR Global LLP, 139-141 Watling Street, Gillingham, Kent, ME7 2YY on 16 March 2018 at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and David Elliott (IP No. 8595) both of CVR Global LLP, 139-141 Watling Street, Gillingham, Kent, ME7 2YY be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." Further details contact: Karl Van Cooten, Tel: 020 3794 8750, Email: [email protected] Robert Arthur Pearson, Director 16 March 2018 Ag SF122315