LUCEMUS IT LIMITED

(Company Number 07602286)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: Ground Floor, Southon House, Station Approach, Edenbridge, Kent, TN8 5LP

Notice is hereby given that the following resolutions were passed on 23 January 2018, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Christopher Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Chloe Williams, Email: chloe.williams@quantuma.com

Judith Kinsella, Director

26 January 2018

Ag QF101710