SO MUCH CHEAPER.COM LIMITED

(Company Number 06939835 )

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 213 High Road, East Finchley, London N2 8AN

At a General meeting of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 7 January 2013, the subjoined special resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.”

Anthony Harry Hyams (IP No 9413), Office holder capacity: Liquidator of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, Telephone, 02074 952348

Additional contact: Kelly Levelle, email klevelle@marriottsllp.co.uk, telephone, 02074 952348

T Ratta, Office holder capacity: Director