MUTABLE CODE LTD

MUTABLE CODE LTD (Company Number 09057709) Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Principal trading address: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Special and Ordinary Resolutions of Mutable Code Ltd ("the Company") were passed on 27 November 2017, by Written Resolution of the sole member of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 that Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Sophia Domfeh, Shareholder 27 November 2017 Ag OF81853

Name of Company: MUTABLE CODE LTD Company Number: 09057709 Nature of Business: Information technology consultancy activities Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Type of Liquidation: Members Date of Appointment: 27 November 2017 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag OF81853