SAINATH TECHNOLOGIES LIMITED

(Company Number 08147287)

Registered office: BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ

Principal trading address: 22 Trelawney Avenue, Slough, SL3 8RN

At a General Meeting of the above named Company, duly convened, and held at BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ on 19 February 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Umang Patel, Email: Umang@bbkca.com, Tel: 020 8886 9589, Alternative contact: Richard Miller, Email: richardm@bbkca.com.

Venkat Ram Reddy Venkamolla, Chair

19 February 2018

Ag RF111310