STOCKTRACE LTD

(Company Number 06877520)

Trading Name: Stocktrace

Previous Name of Company: Stocktrace Plc

Registered office: 145 Edge Lane, Liverpool, Merseyside, L7 2PF

Principal trading address: Hutchinson House, 21 Sandown Lane, Liverpool, L15 8HY

At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 6th Floor, Walker House, Liverpool L2 3YL on 25 May 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Moore and John Titley, both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL, (IP Nos: 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: David Moore or John Titley, Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790

James Barry Tyrer, Director