Name of Company: 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

Nature of Business: Mobile Apps

Type of Liquidation: Members

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 and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Mark Upton and David Scrivener, of Ensors, 2nd Floor, Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS. Tel: 01223 420721

Office Holder Numbers: 9594 and 15690.

Date of Appointment: 21 January 2015

By whom Appointed: Members

Jill Rose