PLATFORM CHANGE LTD

Company Number: SC333939

Registered office: 101 Portman Street, Glasgow, Scotland, G41 1EJ

Principal trading address: 101 Portman Street, Glasgow, Scotland, G41 1EJ

At a General Meeting of the above Company held at 19F Phipp Street, London, EC2A 4NP on 04 June 2018, at 2.00 pm, the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Christine Francis and Chris Marsden, both of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH, (IP Nos. 9409 and 13596), be appointed joint liquidators for the purpose of the voluntary winding-up of the Company and that any power conferred on them by the Company, or by the law, be exercisable by them alone.”

For further details contact: Lorraine Humphreys, Tel: 01923 236622, Email: lorraine.humphreys@moorestephens.com Reference: 109400

Fiona Melville , Director

04 June 2018

Ag VF30906