FIDLERSOFT LTD

(Company Number 06646518)

Registered office: 367 Eastfield Road, Peterborough, Cambridgeshire PE1 4RD

Principal trading address: The Beehive, City Place, Gatwick, West Sussex RH6 0PA

At a General Meeting of the above named Company, duly convened, and held at 773 Carolina Farms Boulevard, Myrtle Beach, SC, 29579, USA on 16 April 2019 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Silke Limited t/a Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Haydn Fidler, Chair

17 April 2019

Ag FG11541