Resolutions for Winding-up

EC4A4AB-0.10399551.515706EC4A 4ABThe District of South OxfordshireEC4A4ABThe City and County of the City of London-1.11307351.606442OX10 8BA2014-09-172014-09-26OX108BATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220229061001

ANGLOINFO (UK) LIMITED

(Company Number 04710261 )

Registered office: Manor House, 2nd Floor The Wittenham Suite, Wallingford, Oxfordshire OX10 8BA

Principal trading address: Manor House, 2nd Floor The Wittenham Suite, Wallingford, Oxfordshire OX10 8BA

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London EC4A 4AB on 17 September 2014 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”.

The Company also passed the following ordinary resolutions:

“That Matthew Haw and Graham Bushby of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the Company;”

“That the Joint Liquidators are to act on a joint and several basis.”

Matthew Robert Haw (IP Number 9627 ) and Graham Bushby (IP Number 8736 ) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the above on 17 September 2014 .

Further information is available from Robert Young on 0203 201 8000.

Iain Aitken, Chairman