BUFFALO TECHNOLOGY UK LIMITED

(Company Number 02514456)

Previous Name of Company: Techworks (UK) Limited; Voicequest Limited; Bonustake Limited

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: (Formerly) Akamondori Building, 30-20, Ohsu 3-chome, Naka-ku, Nagoya, 460-8315, Japan

At a general meeting of the above named Company, duly convened and held at Melco Holdings Inc, Akamondori Bldg, 30-20, Ohsu 3-Chome, Naka-Ku, Nagoya 460-8315, Japan, on 29 October 2015, at 11.00 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Simon James Underwood,(IP No. 2603) and Robert Harry Pick,(IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Jessica Le, Email: jle@menzies@co.uk, Tel: 020 7387 5868

Tamio Matsuo, Director

04 November 2015