MAKING GOOD SOFTWARE LIMITED

MAKING GOOD SOFTWARE LIMITED (Company Number 07336207) Registered office: 27 Clarence Way, Langshott, Horley, RH6 9GT Principal trading address: 27 Clarence Way, Langshott, Horley, RH6 9GT We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 10 November 2018, 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.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Alberto Gutierrez Campo, Member 10 November 2018 Ag AG80739

MAKING GOOD SOFTWARE LIMITED (Company Number 07336207) Registered office: 27 Clarence Way, Langshott, Horley, RH6 9GT Principal trading address: 27 Clarence Way, Langshott, Horley, RH6 9GT I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 10 November 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 13 December 2018 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. Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 12 November 2018 Ag AG80739 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: MAKING GOOD SOFTWARE LIMITED Company Number: 07336207 Nature of Business: Computer Consultancy Registered office: 27 Clarence Way, Langshott, Horley, RH6 9GT Type of Liquidation: Members Date of Appointment: 10 November 2018 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag AG80739