FROG-LOGIC LIMITED

(Company Number 06590565)

Registered office: 37 Holderness Road, Hull HU8 7NE

Principal trading address: 37 Holderness Road, Hull HU8 7NE

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN, on 18 March 2015 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

M Goddard, Chairman

Dated – 18 March 2015

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN. Contact number: 01377 257788

Office Holder Numbers: 8367 and 9591