UNICORN PRINT SOLUTIONS LIMITED

UNICORN PRINT SOLUTIONS LTD (Company Number 04448382 ) At a General Meeting of the members of the above named company, duly convened and held at 11.00 pm on 5 August 2014, the following resolutions were duly passed as Special and Ordinary Resolutions: i. A Special Resolution that the company be wound up voluntarily. ii. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, be and hereby is appointed liquidator of the company. iii. An Ordinary Resolution that the remuneration of the liquidator be fixed at £2,500 plus VAT plus Category 1 disbursements. iv. That the liquidator be authorised to draw “Category 2” disbursements out of the assets as an expense of the liquidation. v. A Special Resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. vi. A Special Resolution that the liquidator be, and hereby is, authorised to pay any class of creditor in full. Neil Cook, Chairman of the Meeting

Name of Company: UNICORN PRINT SOLUTIONS LTD Company Number: 04448382 Registered office: 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom Principal trading address: Harbour House, Coldharbour Lane, Rainham, Essex RM13 9YA Nature of Business: Publishing Activities Type of Liquidation: Members Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom . Office Holder Number: 9641. Date of Appointment: 5 August 2014 By whom Appointed: Members Keely Edwards, telephone 01702 344558, email [email protected] .