KEYSTONE SOFTWARE LIMITED

(Company Number 06996324)

Registered office: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA

Principal trading address: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA

At a General Meeting of the above named Company, duly convened and held at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA on 16 January 2018 at 11.00 am 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 Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details telephone: 01302 342875.

Jeremy Ransley Snyman, Chair

16 January 2018

Ag QF101458