SAGE ENTERPRISE SOLUTIONS LIMITED

(Company Number 01446230)

Previous Name of Company: Tetra International Limited (until 30/06/2000), Tetra Software International Limited (until 26/03/1998), Tetra Limited (until 31/10/1997), Tetra Business Systems Limited (until 17/01/1989)

Registered office: North Park, Newcastle Upon Tyne, NE13 9AA

Principal trading address: Sage House, Wokingham, Berkshire, RG41 5RD

TETRA LIMITED

(Company Number 02498852)

Previous Name of Company: Tetra PLC (until 21/11/2002), Tetra Holdings Limited (until 31/10/1997), Rapididea Limited (until 15/06/1990)

Registered office: North Park, Newcastle Upon Tyne, NE13 9AA

Principal trading address: North Park, Newcastle Upon Tyne, NE13 9AA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 7 December 2017 for each of the above Companies.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH. Date of Appointment: 7 December 2017. Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on 0151 473 5132 or at carolyn.foden@kpmg.co.uk.

Victoria Louise Bradin , Director