QVIDIAN UK LIMITED

(Company Number 04522866)

Previous Name of Company: The Sant Corporation (U.K.) Limited

Registered office: Fareham House, 69 High Street, Fareham PO16 7BB

Principal trading address: Fareham House, 69 High Street, Fareham PO16 7BB

Notice is hereby given that the following resolutions were passed on 14 May 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Harris (IP No. 11372) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Email: Bethany.Osmond@resolvegroupuk.com. Alternative contact: Bethany Osmond.

John McDonald, Director

17 May 2018

Ag UF21309