WILD THYME SOFTWARE LIMITED

(Company Number 07865595)

Registered office: 10 John Street, Stratford Upon Avon, Warwickshire CV37 6UB

Principal trading address: 11 Evesham Place, Stratford Upon Avon, Warwickshire CV37 6HT

At a general meeting of the members of Wild Thyme Software Limited held on 27 September 2019 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Brett Lee Barton (IP No. 9493) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester, WR5 2NT 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."

Any person who requires further information may contact the Joint Liquidator by telephone on 01905 829990. Alternatively enquiries can be made to Rachel Ballinger by e-mail at rachel.ballinger@begbies-traynor.com

Richard Anthony Froud, Chair

27 September 2019

Ag LG70140