SEQUENCE COLLECTIVE LTD

(Company Number 3068061)

Previous Name of Company: Icom Limited

Registered office: Gloworks, Porth Teigr Way, Cardiff, CF10 4GA

Principal trading address: Gloworks, Porth Teigr Way, Cardiff, CF10 4GA

At a meeting of the above-named company duly convened and held on 30 September 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Alternative contact: Gareth Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com)

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

R L Baker

Director and Chairman of the Meeting