DOCDATA COMMERCE LIMITED

(Company Number 03861439 )

Registered office: Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW

Principal trading address: 4th Floor, 20 Margaret Street, London, W1W 8RS

Passed 24 April 2014

At a General Meeting of the above-named Company, duly convened and held at Building 3 Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW on 24 April 2014, the subjoined Resolutions were duly passed:

Special Resolution

1. That the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up.

Ordinary Resolutions

1. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

2. That the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986 .

Additional contact: For further information, please contact Ann Moore of BDO LLP on Tel: 012 1352 6399, or e-mail Ann.Moore@bdo.co.uk

Laura Wilkinson-Lough, Chairman of Meeting