CRYPTIC SOFTWARE LIMITED

(Company Number 03776482)

Registered office: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

Principal trading address: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

At a General meeting of the above named Company, duly convened, and held at 110 Cannon Street, London, EC4N 6EU on 22 January 2015 at 11.00am the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Nigel John Hamilton-Smith and Paul David Allen, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU, (IP Nos 002093 and 11734) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 020 3005 4000. Alternative contact: Matt Kesek.

Peter Walker, Chairman