FERNBACH-SOFTWARE LIMITED

FERNBACH-SOFTWARE LIMITED (Company Number 05603539) Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA (Formerly) 20-22 Bedford Row, London, WC1R 4JS Principal trading address: N/A At a General Meeting of the Company, duly convened and held at 1a op der Ahlkerrech, Z.I potaschberg, L6776 Grevenmacher, Luxembourg, on 16 December 2016, at 11.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Gilbert John Lemon,(IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA and Gregory Andrew Palfrey,(IP No. 9060) of Smith & Williamson LLP, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Nicola Hooper, Email: [email protected] Tel: 0117 376 2029. Hans Fernbach, Director 19 December 2016

FERNBACH-SOFTWARE LIMITED (Company Number 05603539) Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA (Formerly) 20-22 Bedford Row, London, WC1R 4JS Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 10 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Gilbert John Lemon and Gregory Andrew Palfrey of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA the Joint Liquidators of the Company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of achieving an orderly winding up of the Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 December 2016 Office Holder details: Gilbert John Lemon,(IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA and Gregory Andrew Palfrey,(IP No. 9060) of Smith & Williamson LLP, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG. For further details contact: Nicola Hooper, Email: [email protected] Tel: 0117 376 2029. Gilbert John Lemon, Joint Liquidator 19 December 2016

Company Number: 05603539 Name of Company: FERNBACH-SOFTWARE LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA (Formerly) 20-22 Bedford Row, London, WC1R 4JS Principal trading address: N/A Gilbert John Lemon,(IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA and Gregory Andrew Palfrey, (IP No. 9060) of Smith & Williamson LLP, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG. For further details contact: Nicola Hooper, Email: [email protected] Tel: 0117 376 2029. Date of Appointment: 16 December 2016 By whom Appointed: Members