DURODATA LIMITED

(Company Number 03716063)

Registered office: Suite 20, Canterbury Innovation Centre, Canterbury, Kent, CT2 7FG

Principal trading address: Lullingstone House, 5 Castle Street, Canterbury, Kent, CT1 2FG

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU on 15 November 2017 at 11.00 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Tate (IP No. 8960) and Maxine Reid (IP No. 11492) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Further details contact Vikki Edwards, Email: Vikki.Edwards@krestonreeves.com or Tel: 01634 899837

Alan Davidson, Director

15 November 2017

Ag OF81364