BILLHUB MANAGEMENT LIMITED

(Company Number 09739708)

Trading Name: Billhub Management

Registered office: Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD

Principal trading address: Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD

At a general meeting of the members of the above named Company, duly convened and held at Hudson Weir Limited, Third Floor,112 Clerkenwell Road, London, EC1M 5SA on 24 September 2018 the following special resolution was duly passed:

"That the Company be wound up voluntarily and that Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be and she is hereby appointed liquidator for the purpose of the winding up."

Further details contact: Martin Brylka, Tel: 0207 099 6086

James Harrison, Director

24 September 2018

Ag YF61640