NESS SOFTWARE SOLUTIONS LIMITED

(Company Number 06379549)

Registered office: 38-42 Newport Street, Swindon SN1 3DR

Principal trading address: 22 Priory Oak, Brackla, Mid Glamorgan CF31 2HY

Notice is hereby given that the following resolutions were passed on 6 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company by wound up voluntarily and that Steve Elliott (IP No. 11110) of MHA Monahans, 38-42 Newport Street, Swindon, SN1 3DR be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Steve Elliott, Tel: 01793 818300. Alternative contact: Alison Dickinson.

Simon Ness, Director

6 December 2017

Ag PF90463