IMPULSE LIMITED

IMPULSE LIMITED (Company Number 04621120) Registered office: DCK House, Station Court, Radford Way, Billericay, Essex, CM12 0DZ and 72 Charlotte Street, London, W1T 4QQ At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 20 December 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: - 1. “That the Company be wound up voluntarily”. 2. “That Louise Donna Baxter and Dominik Thiel Czerwinke, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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.” Louise Donna Baxter (IP Number: 009123) and Dominik Thiel Czerwinke (IP Number: 009636). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at [email protected] or by telephone on 01702 467255. Ian Byrne, Chairman 20 December 2016 LIMITED LIABILITY PARTNERSHIP WRITTEN RESOLUTIONS OF IS&RM LLP

Name of Company: IMPULSE LIMITED Company Number: 04621120 Trading Name: Impulse Limited Registered office: DCK House, Station Court, Radford Way, Billericay, Essex, CM12 0DZ Principal trading address: 72 Charlotte Street, London, W1T 4QQ Nature of Business: PR Business Type of Liquidation: Creditors’ Voluntary Liquidation Louise Donna Baxter and Dominik Thiel CzerwinkeBegbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Numbers: 009123 and 009636. Date of Appointment: 20 December 2016 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by email at [email protected] or by telephone on 01702 467255. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

IMPULSE LIMITED (Company Number 04621120) Registered office: DCK House, Station Court, Radford Way, Billericay, Essex, CM12 0DZ Principal trading address: 72 Charlotte Street, London, W1T 4QQ 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 Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 20 December 2016 at 11.15 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, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on the business day before the meeting. 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. Louise Donna Baxter of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact David Farmer of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01702 467255. By Order of the Board Ian Byrne, Director 10 November 2016