S.O.A. INTEGRATION SOLUTIONS LIMITED

(Company Number 07245750)

Registered office: 10 Trent House, Margaret Street, York, YO10 4TH

Principal trading address: 10 Trent House, Margaret Street, York, YO10 4TH

At a General Meeting of the Members of the above-named Company, duly convened and held at 10 Trent House, Margaret Street, York, YO10 4TH on 12 October 2018, the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be placed into Members Voluntary Liquidation and that Alisdair James Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or telephone 01242 576 555.

Nicola Frances Roads, Chair

12 October 2018

Ag ZF71093