ANGLO-EUROPEAN SOFTWARE SYSTEMS LIMITED

(Company Number 04454118)

Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB

Principal trading address: 8 Manor Court, Leeds, LS17 8JE

At a general meeting of the above-named company duly convened and held at 10.45 am on 3 April 2018, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 3 April 2018. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116.

Michael Francis Parr , Chairman

Dated: 3 April 2018