SEEMANTICA LTD

(Company Number 09177674)

Registered office: Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Tomasz Chodakowski, Chairman

15 January 2018

Ag QF100853