KALIMATA SOFTWARE LTD

(Company Number 07821455)

Registered office: 7 Hunters Way, Croydon, CR0 5JJ

Principal trading address: (Formerly) 7 Hunters Way, Croydon, CR0 5JJ

At a General Meeting of the members of the above named company, duly convened and held at 7 Hunters Way, Croydon, CR0 5JJ on 9 March 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Abhai Bhargava, Director

13 March 2020

Ag QG121759