PWW MEDIA AND TECHNOLOGY LTD

PWW MEDIA AND TECHNOLOGY LTD (Company Number 07315489) Registered office: Unit 11 Hove Business Centre, Fonthill Road, Hove, BN3 6HA Principal trading address: Unit 11 Hove Business Centre, Fonthill Road, Hove, BN3 6HA Special and Ordinary Resolutions of PWW Media and Technology Ltd were passed on 09 December 2016, by Written Resolution of the members of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Philip White, Director 20 December 2016

Company Number: 07315489 Name of Company: PWW MEDIA AND TECHNOLOGY LTD Nature of Business: Management consultancy activities Type of Liquidation: Members Registered office: Unit 11 Hove Business Centre, Fonthill Road, Hove, BN3 6HA Principal trading address: Unit 11 Hove Business Centre, Fonthill Road, Hove, BN3 6HA Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Date of Appointment: 09 December 2016 By whom Appointed: Members