Resolutions for Winding-up

CRD (UK) LIMITED

(Company Number 04093570)

EWARE INTERACTIVE LIMITED

(Company Number 03908823)

G B MAILING SYSTEMS LIMITED

(Company Number 02450719)

INKFISH SERVICES LIMITED

(Company Number 03789864)

FAREBASE LIMITED

(Company Number 02654606)

TMG.TV LTD

(Company Number 04340937)

TRANSACTIS LIMITED

(Company Number 04697004)

Registered office: (All) C/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: (All) The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB

Notice is hereby given that the following resolutions were passed on 2 February 2023, as a special resolution and an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Conrad Alexander Pearson (IP No. 014732) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary windings up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9694. Alternative contact: Amanda Miller.

David Mathew Ward, Director

8 February 2023

Ag ZH110847