RATEMATE LIMITED

(Company Number 09179437)

Previous Name of Company: Peter Divos Consulting Limited

Registered office: BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF

Principal trading address: Lotuswise Suite, Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU

At a General Meeting of the above-named Company, duly convened, and held at Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF on 29 August 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, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Umang Patel, Tel: 020 8795 3429, Email: umang@bbkca.com

Peter Gal, Director

29 August 2018

Ag XF52116