THINK LOCALLY LIMITED

(Company Number 05720727 )

Registered office: 33-35 George Street, Oxford OX1 2AY

Principal trading address: 33 - 35 George Street, Oxford OX1 2AY

At a General Meeting of the members of the above named company, duly convened and held at Regus, 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford OX4 2JZ on 9 January 2013 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”.

2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Robert Day (IP No 9142), Office holder capacity: Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Email mail@robertday.biz, Telephone 08452 267331 .

P J Madison, Office holder capacity: Chairman