SOMINRAL SOFTWARE SERVICE LTD

(Company Number 07714796)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

Special and Ordinary Resolutions of Sominral Software Service Ltd ("the Company") were passed on 22 October 2019, by Written Resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Amy Swan

Sandipkumar Patel, Shareholder

5 November 2019

Ag MG80225