ANANYA SOFTWARE SOLUTIONS LIMITED

(Company Number 08365300)

Registered office: Suite 3, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD

Principal trading address: Suite 3, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 22 December 2017 would have been entitled to vote upon the resolution set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: The Joint Liquidators, Tel: 01908 087 220. Alternative contact: Zoe Wright.

Muralikrishna Salla, Director

22 December 2017

Ag QF100162