AMPLITUDE VENTURE PARTNERS LIMITED

(Company Number 08862460)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN

Principal trading address: (Former): 48 Upcerne Road, London SW10 0SQ

Passed: Wednesday 29 July 2015

At a General Meeting of the above named Company, duly convened, and held on Wednesday 29 July 2015 at 48 Upcerne Road, London, SW10 0SQ, the subjoined RESOLUTIONS were duly passed, viz:-:

RESOLUTIONS:

1. As a Special Resolution “THAT the Company be wound up voluntarily”.

2. As an Ordinary Resolution “THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVL(C) dated 1 July 2015”.

3. As a Special Resolution, “THAT in accordance with the provisions of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets”.

Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 29 July 2015. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Sebastian Sipp, Chairman