CLEAR TECHNOLOGY LIMITED

(Company Number 03669569 )

Registered office: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Principal trading address: n/a

At a general meeting of the above named Company, duly convened and held at 401 Congress Avenue, Suite 2650, Austin TX, 78701, USA on on 18 December 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Ronald Taylor and Alexander Kinninmonth, both of Baker Tilly, c/o First Floor, Davidson House, Forbury Square, Reading, RG1 3EU, (IP Nos. 13790 and 9019) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details: David Ronald Taylor, Email: david.r.taylor@bakertilly.co.uk, Tel: 0118 953 0355 and Alexander Kinninmonth, Email: sandy.kinninmonth@bakertilly.co.uk

Andrew Simon Price, Director

20 December 2013