GLYN JACKSON COMMUNICATIONS LIMITED

(Company Number 04376051 )

Registered office: 26 York Place, Leeds LS1 2EY

Principal trading address: 30 High Ridge Close, Conisbrough, Doncaster, South Yorkshire DN12 2PA

(Pursuant to Section 283(1) of the Companies Act 2006 and 84(1) (b) and 100 of the Insolvency Act 1986).

At a General meeting of the above named company, duly convened and held at Brearley & Co Limited, 39-43 Bridge Street, Swinton, Mexborough S64 8AP on 29 August 2012 at 3.30 pm the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the company be wound-up voluntarily;” and

2. “That Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY be and is hereby appointed liquidator of the company for the purposes of such winding-up.”

For further details please contact Adam Mortimer, E-mail: adam@clarkbr.co.uk, Tel: 0113 243 8617.

Glyn Jackson, Office holder capacity: Chairman