D&A MOBILE SOFTWARE LIMITED

(Company Number 08375033)

Registered office: 61 Kenley Road, Twickenham, TW1 1JT

Principal trading address: (Formerly) 61 Kenley Road, Twickenham, TW1 1JT

At a General Meeting of the members of the above named company, duly convened and held at 61 Kenley Road, Twickenham, TW1 1JT on 31 March 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Molly Smith, Tel: 020 7538 2222.

Damir Davletov, Director

8 April 2021

Ag DH10626