ECLIPSE DIGITAL LTD

Company Number: 08857735 Name of Company: ECLIPSE DIGITAL LTD Previous Name of Company: DIG DNA Limited Nature of Business: Advertising agencies Type of Liquidation: Creditors Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: 57-61 Charterhouse Street, London, EC1M 6HA A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Office Holder Numbers: 9501 and 9083. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7535 7000. Alternative contact: Samantha Todman. Date of Appointment: 12 April 2016 By whom Appointed: Members and Creditors

ECLIPSE DIGITAL LTD (Company Number 08857735) Previous Name of Company: DIG DNA Limited Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: 57-61 Charterhouse Street, London, EC1M 6HA At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 12 April 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” For further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7535 7000. Alternative contact: Samantha Todman. Robert Gray, Director