SINGULUS TECHNOLOGIES UK LIMITED

(Company Number 03202298)

Trading Name: Singulus Technologies

Registered office: 1 Cricklade Court, Cricklade Street, Old Town, Swindon SN1 3EY

Principal trading address: None

Passed on 15 April 2015

At a General Meeting of the above named Company, duly convened and held at Hanauer Landstrasse 103, 63796 Kahl am Main, Germany on 15 April 2015 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Hugh Francis Jesseman (IP No 9480), Liquidator, Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com

Office contact: Claire Howell

Sylvia Hitzel