KENNINGTON SOFTWARE LIMITED

(Company Number 08647883)

Registered office: 82 St John Street, London, EC1M 4JN

Principal trading address: 26 Brittany Point, Lollard Street, London, SE11 6UJ

Notice is hereby given that the following resolutions were passed on 23 February 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7549 2916. Alternative contact: Claire Gould.

Adam Hine, Director

27 February 2017

Ag FF113431