ENIGMA SOFTWARE SYSTEMS LIMITED

ENIGMA SOFTWARE SYSTEMS LIMITED (Company Number 07512119) Registered office: Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT Principal trading address: 138 Lower Birches Way, Rugeley, Staffordshire, WS15 1GB At a general meeting of the above-named Company, duly convened, and held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT at 12.15 pm on 11 May 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily and that Diane Grace Dunion, of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, (IP No. 9292) be appointed Liquidator for the purposes of such winding up.” For further details contact: Diane Grace Dunion, Email: [email protected], Tel: 01782 828 733 Nicholas Charles Pell, Chairman

Company Number: 07512119 Name of Company: ENIGMA SOFTWARE SYSTEMS LIMITED Nature of Business: Information technology consultants Type of Liquidation: Creditors Registered office: Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT Principal trading address: 138 Lower Birches Way, Rugeley, Staffordshire, WS15 1GB Diane Grace Dunion, of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT. Office Holder Number: 9292. For further details contact: Diane Grace Dunion, Email: [email protected], Tel: 01782 828 733 Date of Appointment: 11 May 2016 By whom Appointed: Members and Creditors