SIGILO LIMITED

(Company Number 07940761)

Registered office: Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Principal trading address: 15 Wharfdale Square, Cheltenham, Gloucestershire, GL51 8DL

Nature of Business: Information Technology consultancy activities

At a general meeting of the Company, duly convened and held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE on 21 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 Paul Walker of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date of Appointment: 21 December 2015

Who the Liquidator was appointed by: Members

Paul Walker, (IP No 002649), Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, email address or telephone number: hereford@harrisons.uk.com, 01432 359 000

Alternative person to contact with enquiries about the case: Wendy George