SPREADSHEET INNOVATIONS LIMITED

(Company Number 02987457)

Registered office: 1 Lawford Road, London NW5 2LH

Principal trading address: 1 Lawford Road, London NW5 2LH

At an extraordinary general meeting of the Company, duly convened and held at Marsh Hammond, Peek House, 20 Eastcheap, London EC3M 1EB on 25 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Patricia Angela Marsh (Office Holder Number 9592) and Barrie Dunkin Harding (Office Holder Number 6327) of Marsh Hammond, Peek House, 20 Eastcheap, London EC3M 1EB, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office."

Office Holder Details: Patricia Angela Marsh and Barrie Dunkin Harding (IP numbers 9592 and 6327) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB. Date of Appointment: 25 February 2016. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892.