FIRST CHOICE SOFTWARE LIMITED

(Company Number 03243586)

FIRST SOFTWARE SOLUTIONS LIMITED

(Company Number 04777736)

FIRST SOFTWARE (HOLDINGS) LIMITED

(Company Number 09002798)

INTELLIGENT BUSINESS SERVICES LIMITED

(Company Number 02603985)

Previous Name of Company: Surepitch Limited

SELIMA LIMITED

(Company Number 01780317)

Previous Name of Company: Selima Software Limited; Oasys Software Limited

SELIMA GROUP LIMITED

(Company Number 06778067)

Previous Name of Company: Jaral Holdings Limited; Energypeak Limited

SELIMA HOLDING COMPANY LTD

(Company Number 07883680)

Previous Name of Company: Ensco 905 Limited

HCSS EDUCATION LTD

(Company Number 04863354)

STRATOGEN INTERNET LIMITED

(Company Number 07058077)

Registered office: (All of) The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

Principal trading address: (All of) The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

At a general meeting of the members of the above named Companies, duly convened and held at 1 Aldgate, London, EC3N 1RE on 15 January 2019, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Companies be wound up voluntarily, and that Matthew John Waghorn (IP No. 009432) of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ and Anthony Malcolm Cork (IP No. 009401) of Wilkins Kennedy, Bridge House, London Bridge, London, SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

Further information can be obtained by contacting: Donna Kirkpatrick at donna.kirkpatrick@wilkinskennedy.com or telephone 01189 512131.

Adam Brown, Director

29 January 2019

Ag CG102049