INPUT OBJECTS LIMITED

INPUT OBJECTS LIMITED (Company Number 09215956) Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: Flat 2, 14 Nelson Road, London, SE10 9JB I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 18 October 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Jaroslaw Piotr Rozanski, Member 19 October 2016 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS OF

INPUT OBJECTS LIMITED (Company Number 09215956) Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: Flat 2, 14 Nelson Road, London, SE10 9JB Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 18 October 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 17 November 2016, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 18 October 2016

Company Number: 09215956 Name of Company: INPUT OBJECTS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: Flat 2, 14 Nelson Road, London, SE10 9JB Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 18 October 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986