MYCHOICE DATA SYSTEMS LIMITED

(Company Number 06975341)

Registered office: The Oval 57 New Walk, Leicester LE1 7EA

Principal trading address: The Oval 57 New Walk, Leicester LE1 7EA

By way of Written Resolution of the members dated 22 February 2016 it was resolved:

“That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters.”

“That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.”

“That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986.”

Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS, Alternative contact: Luke Littlejohn, 0116 299 4745.

R . Devalia, Director

22 February 2016