RIVERBANK SYSTEMS LTD

Company Number: SC248261

Registered office: 28-30 North Street, Dalry, Ayrshire, KA24 5DW

Principal trading address: 28-30 North Street, Dalry, Ayrshire, KA24 5DW

At a General Meeting of the company duly convened and held at 1 Orr Square, High Street, Paisley, PA1 2DL, on 10 March 2017, the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further information can be obtained from Derek Simpson, Email: dsimpson@thomsoncooper.com, Tel: 01383 628800

Timothy Anand Kumar , Chairman

13 March 2017

Ag GF121574