EVOLUTION PAY (UK) LTD

(Company Number 08635630)

Registered office: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX

Principal trading address: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF on 12 May 2015 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Gary N Lee, both of Begbies Traynor, No. 1 Old Hall Street, Liverpool L3 9HF, (IP No. 009271 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies.traynor.com or by telephone on 0151 227 4010.

David Wilde, Chairman