Resolutions for Winding-up

The City of Bristol-2.58788651.449665BS1 6NAThe City of Southampton-0.11611951.520514WC1R 4JS2016-12-192016-12-162016-12-22The London Borough of Camden-1.40715250.910220SO15 2BGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk267155661797

FERNBACH-SOFTWARE LIMITED

(Company Number 05603539)

Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA (Formerly) 20-22 Bedford Row, London, WC1R 4JS

Principal trading address: N/A

At a General Meeting of the Company, duly convened and held at 1a op der Ahlkerrech, Z.I potaschberg, L6776 Grevenmacher, Luxembourg, on 16 December 2016, at 11.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gilbert John Lemon,(IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA and Gregory Andrew Palfrey,(IP No. 9060) of Smith & Williamson LLP, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: Nicola Hooper, Email: nicola.hooper@smithandwilliamson.com Tel: 0117 376 2029.

Hans Fernbach, Director

19 December 2016