FORUM IP LIMITED

(Company Number 07540859)

Registered office: Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL

Principal trading address: 18 Halfpenny Walk, Clifton Lane, Wilford, Nottingham, NG11 7GX

At a General Meeting of the above named Company, duly convened and held at 18 Halfpenny Walk, Clifton Lane, Wilford, Nottingham, NG11 7GX on 13 November 2017 at 4.00 pm, the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL be and is hereby appointed Liquidator of the Company."

For further details contact: Simon Weir, Email: simon@dsinsol.com or telephone 01924 790880.

Dr Sarah Taplin, Chairman

21 November 2017

Ag OF81489