HYPERCUBE TECHNOLOGY LIMITED

(Company Number 08717139)

Registered office: 18C Hillside Avenue, Purley, CR8 2DP

Principal trading address: 18C Hillside Avenue, Purley, CR8 2DP

By written resolutions of the members on 18 June 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael Bowell, (IP No. 7671) of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley, (IP No. 6824) of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Shaun Walker.

Murali Bharadwaj, Director

24 June 2015