MAGICSOLVER.COM LIMITED

(Company Number 06957433)

Registered office: C/o Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS

Principal trading address: Sheraton House, Castle Park, Cambridge, CB3 0AX

At a general meeting of the Company, duly convened and held at 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS on 21 January 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Mark Upton, (IP No. 9594) and David Scrivener, (IP No. 15690) Joint Liquidators of Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS. Telephone number 01223 420721

Alternative person to contact with enquiries about the case: Jill Rose

Oliver Lamming