NETCRACKER TECHNOLOGY LIMITED

(Company Number 05637862)

Registered office: 66 Prescot Street, London, E1 8NN

Principal trading address: 100 New Bridge Street, London, EC4V 6JA

At an adjourned General Meeting of the members of the above named Company, duly convened and held at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN on 24 December 2015, at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robin Hamilton Davis,(IP No. 8800) and John Anthony Dickinson,(IP No. 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding-up, and are authorised to act jointly and severally.”

For further details contact: The joint Liquidators, Tel: 020 7309 3800 and Email: robin.davis@cbw.co.uk. Alternative contact: Preeya Saimbi, Tel: 020 7309 3875, Email: preeya.saimbi@cbw.co.uk

Andrew Feinberg, Director

28 December 2015