GEOTRACE DATA INTEGRATION SERVICES LIMITED

(Company Number 02912810)

Registered office: C/O ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL

Principal trading address: The Cornerstone, The Broadway, Woking, Surrey, GU21 5AP

At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 18 November 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved the Company be wound up voluntarily and that Simon Harris and Ben Woodthorpe, both of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL, (IP Nos. 11372 and 18370) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up and any acts may be carried out by all or any one of them.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris and Ben Woodthorpe as Joint Liquidators.

For further details contact: The Joint Liquidtors, Tel: 020 7702 9775

Leslie James Mitchell, Chairman