HIVE ONLINE LIMITED

(Company Number 05007193)

Trading Name: Hive Online

Registered office: Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, Leicestershire, LE12 6SD

Principal trading address: Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, Leicestershire, LE12 6SD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 13 April 2017, at 3.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Joint Liquidators, Email: Cp.leicester@frpadvisory.com

Merric Mercer, Chairman

13 April 2017

Ag HF11447