SIRIUS DATA LTD

(Company Number 05764132)

Registered office: Suite 1 Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berks SL6 2YE

Principal trading address: Rock House, Cleeve Hill, Cheltenham GL53 3PR

At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 22 March 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

The Joint Liquidators can be contacted by Email: chris.newell@quantuma.com or Tel: 01628 478100.Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com or Tel: 01628 478100

John Corr, Director