VOTIVE COMMUNICATIONS LTD

(Company Number 05137565)

Registered office: 15 Alverton Street, Penzance, England TR18 2QP

At a General Meeting of the members of the Company held on 19 November 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian Edward Walker and Gary Paul Shankland both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Gary Paul Shankland (IP number 9587) of Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London E14 5NR. Date of Appointment: 19 November 2018. Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at jonathan.trembath@begbies-traynor.com.

David Vaughan Andrewartha , Director

Dated: 19 November 2018