CHESSWARE LIMITED

(Company Number 08613162 )

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: Suite 72, Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ

At a General meeting of the members of Chessware Limited held on 24 April 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley, of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP No. 008123) be and is hereby appointed as Liquidator for the purposes of such winding up.”

Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Craig Mann by email at craig.mann@begbies-traynor.com or by telephone on 0161 837 1700.

Andrew Gerard Scott, Director

24 April 2014