PAYERISE LIMITED

(Company Number 06068064)

Registered office: 84 Coombe Road, New Malden, Surrey KT3 4QS

Principal trading address: 84 Coombe Road, New Malden, Surrey KT3 4QS

At a general meeting of the Members of the above named company duly convened and held at Crowne Plaza London - The City, 19 New Bridge Street, London EC4V 6BJ on 5 September 2018, the following resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, that Michael Colin John Sanders (IP No. 8698) and Adrian Paul Dante (IP No. 9600) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 020 7429 4100, E-mail:Nathan.sawyer@mhllp.co.uk. Alternative contact: Harry Sanders.

Jonathan Arthur Twydell-Satterly, Chair

6 September 2018

Ag YF60481