Pursuant to Part 13 of the Companies Act 2006 and Sections 84(1)(b) and 85(1) of the Insolvency Act 1986

INFORMICOM LIMITED

(Company Number 07688535)

Registered office: 78 York Street, London W1H 1DP

Principal trading address: 29 Ashton Road, Ashton, Bristol BS3 2EG

Notification of written resolutions of the above-named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively, pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 20 November 2015

Effective Date: 20 November 2015

I, the undersigned, being the sole director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the company be wound up voluntarily and that Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol BS1 4QZ, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators be telephone on 0117 937 7130. Alternatively, enquiries can be made to Anita Quirke by email at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133.

Natasha Rose Silcox, Director