APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED

APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED (Company Number 03232834) Registered office: 2-3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire, RG25 2PL Principal trading address: 2-3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire, RG25 2PL At a General Meeting of the Company, duly convened, and held at 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 13 April 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1. “That the Company be wound up voluntarily”; and 2. “That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Contact details: Andrew Watling and Carl Jackson, (IP Nos 15910 and 8860), Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Melanie Croucher, [email protected], 023 8033 6464 R Knight, Chairman

Name of Company: APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED Company Number: 03232834 Registered office: 2-3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire RG25 2PL Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Creditors Voluntary Andrew Watling and Carl Jackson, Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3E. Alternative contact: Melanie Croucher, 023 8033 6464. Office Holder Numbers: 15910 and 8860. Date of Appointment: 13 April 2016 By whom Appointed: Members and creditors