FRAME OF REFERENCE LIMITED

FRAME OF REFERENCE LIMITED (Company Number: 03772931) trading as Frame of Reference Limited Registered Office: 96a Hawksley Road, London N16 0TJ Principal Trading Address: 96a Hawksley Road, London N16 0TJ Nature of Business: Business and Domestic Software Development At a General Meeting of the Members of the above-named Company, duly convened, and held at 96a Hawksley Road, London N16 0TJ on Thursday 05 September 2019, the following Resolution/s was/were duly passed: 1. (Special 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 that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily. 2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Est, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. For further details, please contact: Lisa Alford , (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, or Purnells, 5a Kernick Industrial Estate, 5a Kernick Industrial Estate, Penryn TR10 9EP United Kingdom, Telephone: 01326340579, Email address: [email protected] / [email protected]. Jonathan Alfred Knox, Director

Name of Company: FRAME OF REFERENCE LIMITED Company Number: 03772931 Company Type: Registered Company Nature of the business: Business and Domestic Software Development Type of Liquidation: Creditors' Voluntary Registered office: 96a Hawksley Road, London N16 0TJ Principal trading address: 96a Hawksley Road, London N16 0TJ Office Holder/s: Lisa Alford and Chris Parkman, of Purnells and Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP and Purnells, 5a Kernick Industrial Estate, Penryn TR10 9EP United Kingdom, Telephone: 01326340579, Email address: [email protected] / [email protected] Office Holder Number/s: 9723 and 9588 Date of appointment: 05 September 2019 By whom Appointed: Members and Creditors