GOVKNOW COMMUNICATIONS LIMITED

(Company Number 09948927)

Previous Name of Company: GovKnow Publications Limited

Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS

Principal trading address: Suite 4, Metropolitan House, 38-40 High Street, Croydon, CR0 1YB

At a General Meeting of the members of the above named Company, duly convened, and held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 15 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 009687) and Richard A B Saville (IP No. 007829) both of CFS Restructuring LLP, T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Richard Saville by email: info@cfs-llp.com

James Michael Hayes, Chair

15 January 2018

Ag QF101015