FUSION INFOTECH LIMITED

(Company Number 06525992)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: 24 Dickens Avenue, Uxbridge, Middlesex, UB8 3DL

The following written resolution was passed on 27 November 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution:-

“That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927) and Daviesh Ramesh Raikundalia (IP No 13890) both of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company for the purposes of such winding up and that they are both to act jointly and separately on all matters.”

For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com.

JASVEEN SAHNI GUPTA Chairman

DATED THIS 29TH DAY OF NOVEMBER 2017