Resolutions for Winding-up

-0.17827351.546190NW3 5JJ2018-02-072018-01-312018-02-122018-02-09-0.76771251.572025SL7 1NSThe London Borough of CamdenThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296774962199

SPEECH-SOFT (UK) LTD

(Company Number 06886753)

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

Principal trading address: 5th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

Notice is hereby given that the following resolutions were passed on 31 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher Newell (IP No. 13690) and Frank Wessely (IP No. 007788) 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, Email: chris.newell@quantuma.com or frank.wessely@quantuma.com. Alternative contact: Benjamin Wooster, ben.wooster@quantuma.com, Tel: 01628 478 100.

Janardhan Palpnuri Reddy, Director

7 February 2018

Ag RF110616