PEGANET LIMITED

(Company Number 06140379)

Registered office: 21 Chilcott Close, Sudbury, Middlesex HA0 3FF

Principal trading address: 21 Chilcott Close, Sudbury, Middlesex HA0 3FF

Notice is hereby given that the following resolutions were passed on 21 April 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Toyah Marie Poole (IP No. 9740) and John Paul Bell (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com

Man Kwan Ng, Director

21 April 2017

Ag HF11704