COMPUTERWISE CONSULTING LIMITED

(Company Number 09742886)

Registered office: 6 Woodend, Esher, Surrey, KT10 8DA

Principal trading address: 6 Woodend, Esher, Surrey, KT10 8DA

At a general meeting of the members of the above named Company, duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ on 31 July 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily, and that Matthew John Waghorn (IP No. 009432) and David William Tann (IP No. 008101) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

Further information can be obtained by contacting Donna Kirkpatrick at donna.kirkpatrick@wilkinskennedy.com or on 01189 512131.

Gary Finch, Director

13 August 2018

Ag XF50799