AUDIENCESCIENCE LTD.

Company Number: 07362517 Name of Company: AUDIENCESCIENCE LIMITED Nature of Business: Data processing, hosting and related activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD Principal trading address: Ground Floor, 21 Queen Elizabeth Street, London, SE1 2PD Liquidator's name and address: Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 10530. Date of Appointment: 5 July 2017 By whom Appointed: Members and Creditors Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners llP, on 0207 566 4020 or at [email protected].

AUDIENCESCIENCE LIMITED (Company Number 07362517) Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD Principal trading address: Ground Floor, 21 Queen Elizabeth Street, London, SE1 2PD At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be appointed Liquidator of the Company for the purposes of the voluntary winding- up. The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Member of the Company by written resolutions. The requisite voting majority was received on 5 July 2017. 1 That the Company be wound up voluntarily. 2 That Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be appointed liquidator of the Company for the purposes of the voluntary winding- up. Creditors of AudienceScience Limited were asked to consider the following decision by deemed consent by 5 July 2017 ("the Decision Date"): That creditors of the Company nominate Brian Baker of Kingston Smith & Partners LLP to act as Liquidator of the Company. No objections to the proposed decision by deemed consent were received from creditors by the Decision Date, therefore the above decision was treated as having been made on 5 July 2017. Office Holder Details: Brian Baker (IP number 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 5 July 2017. Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners llP, on 0207 566 4020 or at [email protected]. Alan Koslow , Director