ACTIONFILE LTD

(Company Number 01502884)

BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD

(Company Number 08741616)

DELTA SOFTWARE LIMITED

(Company Number 04444341)

PRODUCTION MODELLING LIMITED

(Company Number 03283704)

Registered office: (All) The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ

Principal trading address: (All) N/A

At a general meeting of the members of the above named Companies, duly convened and held at 1 Aldgate, London, EC3N 1RE on 06 February 2017, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Companies be wound up voluntarily and that David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary windings up and that they may act jointly and severally.”

Further information can be obtained by contacting Rachel Narraway at Rachel.narraway@wilkinskennedy.com or on 01189 512131.

Adam John Witherow Brown, Director

06 February 2017

Ag FF111004