BRAZENFISH LIMITED

Name of Company: BRAZENFISH LIMITED Company Number: 08469602 Registered office: St James Court, St James Parade, Bristol BS1 3LH Nature of Business: Information Technology Consultants Type of Liquidation: Members Liquidators' names and address: Simon Robert Haskew and Neil Frank Vinnicombe, both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH Office Holder Numbers: 008988 and 009519. Date of Appointment: 25 August 2020 By whom Appointed: Members

BRAZENFISH LIMITED (Company Number 08469602) (Registered in England and Wales) ("the Company") Registered office: 26 Devon Road, Rodbourne Cheney, Swindon, Wiltshire, England, SN2 1PQ Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 25 August 2020 Effective Date: 25 August 2020 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519). Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at [email protected] or by telephone on 0117 937 7130. Ian Edward Crawford Director 25 August 2020