FINANCIAL SOFTWARE SOLUTIONS LIMITED

(Company Number 09506111)

Registered office: 76 West Way, Hove, England BN3 8LR

Principal trading address: 76 West Way, Hove, England BN3 8LR

At a General Meeting of the Members of the above-named company, duly convened, and held on 26/02/2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure."

Ordinary Resolution:

"That Philip Ballard and Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that the severally in this regard."

Office Holder Details: Philip Ballard and Margaret Carter (IP numbers 20452 and 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 26 February 2019. Further information about this case is available from Margaret Carter at the offices of Greenfield Recovery Limited on 0121 201 1720 or at mc@greenfieldrecovery.co.uk or wc@greenfieldrecovery.co.uk.

Lee Wilkins , Director