INDIGO CAPITAL FUND IV (GP) LIMITED

(Company Number 04308350)

Previous Name of Company: Deltaminor Limited

Registered office: First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT

Principal trading address: (Formerly) 33 St James’s Square, London, SW1Y 4JS

At a General Meeting of the members of Indigo Capital Fund IV (GP) Limited held on 06 March 2017, the following Resolutions were passed as a Special Resolution and as an ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mary Anne Currie-Smith, (IP No. 008934) and Louise Donna Baxter, (IP No. 009123) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660.

C Howe, Director

06 March 2017

Ag GF120917