MOORE CYBER SECURITY LIMITED

MOORE CYBER SECURITY LIMITED (Company Number 09957105) At a General Meeting of the members of the above named company, duly convened and held at Avocat A La Cour, 225 Rue Du Tondu, 33000 Bordeaux, France on 31 August 2017 the following resolutions were duly passed as a special and as ordinary resolutions, respectively: 1. "That the company be wound up voluntarily." 2. "That Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up." 3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie" Trevor Moore Chair of the meeting SPECIAL AND ORDINARY RESOLUTIONS

MOORE CYBER SECURITY LIMITED (Company Number 09957105) ("the Company") - In Members' Voluntary Liquidation Registered office: 57 Cowdray Avenue, Colchester, CO1 1US Principal trading address: 57 Cowdray Avenue, Colchester, CO1 1US NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 31 August 2017, are required, on or before 20 October 2017 to send their full names and addresses together with full particulars of their debts or claims F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Charlene Haycock on 01455 555 444 or by email at [email protected]. Joint Liquidators: Richard Frank Simms (IP No 9252) and Martin Richard Buttriss (IP No 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 31 August 2017 Richard Frank Simms 5 September 2017

Name of Company: MOORE CYBER SECURITY LIMITED Company Number: 09957105 Registered office: 57 Cowdray Avenue, Colchester, CO1 1US Principal trading address: 57 Cowdray Avenue, Colchester, CO1 1US Nature of Business: IT Security Consultant Type of Liquidation: Members' Joint Liquidators: Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Office Holder Numbers: 9252 and 9291. Date of Appointment: 31 August 2017 By whom Appointed: Members For further details contact: Michelle Collier on 01455 555 444 or by email at [email protected]