ANKH OFFICE SOLUTIONS LIMITED

(Company Number 01693771)

Previous Name of Company: Hintsound Limited and ANKH Computer Accessories Limited

Registered office: MBL House, 16 Edward Court, Altrincham Business Park, George Richards Way, Altrincham WA14 5GL

Principal trading address: Unit 9, Roeacre Business Park, Bradshaw Street, Heywood, Manchester OL10 1PN

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 16th April 2015 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed:

(1) “That the Company be wound up voluntarily.”

(2) “That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Gerard Keith Rooney, Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529

Telephone number: 0151 236 9999

Date of appointment: 16th April 2015

N Robinson, Director