Resolutions for Winding-up

The City of CoventryThe Borough of NorthamptonThe London Borough of LambethCompanies Act 20062017-07-212017-07-18-0.91470352.238910NN5 5LF-0.10560951.463574SW9 8RP-1.51816952.404839CV1 3EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282623462002

EXPERIENCE MATTER CONSULTING LTD (FORMERLY MATTER AI LIMITED)

(Company Number 07294934)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 261 Coldharbour Lane, London, SW9 8RP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 18 July 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Hugo Pickford-Wardle, Director

Date of Appointment: 18 July 2017

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839.

For further information contact Dan Smith at the offices of BRI Business Recovery and Insolvency on 02476 253890, or dsmith@briuk.co.uk.

18 July 2017