ENTROPY SOFTWARE SOLUTIONS LIMITED

(Company Number 05357882)

Registered office: Central House, Central Way, Winwick Street, Warrington, Cheshire WA2 7TT

Principal trading address: Central House, Central Way, Winwick Street, Warrington, Cheshire WA2 7TT

At a General Meeting of the above-named Company duly convened, and held at 39 Whitefield Road, Stockton Heath, Warrington WA4 6NA, on 15 December 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Timothy Frank Corfield,(IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Timothy Frank Corfield, E-mail: enquiries@griffinandking.co.uk, Tel: 01922 722205.

E J Aston, Director

17 December 2015