CIRCUIT BREAK SOFTWARE LIMITED

(Company Number 03790502)

Registered office: 82 High Street, Golbourne, Warrington, WA3 3DA

Principal trading address: 82 High Street, Golbourne, Warrington, WA3 3DA

Passed - 22nd December 2016

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 22nd December 2016 the following resolutions were duly passed as Special Resolutions.

1. THAT the Company be wound up voluntarily.

2. THAT Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Date of Appointment: 22 December 2016.

Damon Gill , Director

Correspondence address and contact details of case manager: Kirsty Jones, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, Tel: 0161 929 1905 Email: kirsty@lineshenry.co.uk

Dated this 22nd December 2016