ANDERS TECHNOLOGY LIMITED

Company Number: 06488137 Name of Company: ANDERS TECHNOLOGY LIMITED Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members Registered office: 11 Wyndcliff Road, London SE7 7JY Principal trading address: 11 Wyndcliff Road, London SE7 7JY Donald Iain McNaught, (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. For further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Date of Appointment: 08 February 2017 By whom Appointed: Members Ag FF112167

ANDERS TECHNOLOGY LIMITED (Company Number 06488137) Registered office: 11 Wyndcliff Road, London SE7 7JY Principal trading address: 11 Wyndcliff Road, London SE7 7JY Written Resolutions were passed by the sole member of Anders Technology Limited (”the Company”) on 08 February 2017, as a Special Resolution and as an Ordinary Resolution: “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.” For further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. David Anderson, Director 16 February 2017 Ag FF112167