INSITE TECHNOLOGY LIMITED

(Company Number 06412306)

Registered office: Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT

Principal trading address: 11 Headley Gardens, Gt Shelford, Cambs, CB22 5JZ

At a General Meeting of the members of the above named Company held on 09 March 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mary Anne Currie-Smith,(IP No. 008934) and Louise Donna Baxter,(IP No. 009123) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT 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 by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com or by telephone on 01223 495660.

Michael John Holroyd, Director

09 March 2016