PINESOFT COMPUTERS LIMITED

Name of Company: PINESOFT COMPUTERS LIMITED Company Number: 02914825 Registered office: c/o Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire OL1 1TE Principal trading address: 1 Waterhouse Square Nature of Business: Business and domestic software development Type of Liquidation: Creditors Jonathan Lord – MIPA of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, (e) [email protected], (t) 0161 785 3700 Office Holder Number(s): 9041 Date of Appointment: 24 April 2014 By whom Appointed: Members and Creditors

PINESOFT COMPUTERS LIMITED (Company Number 02914825 ) Registered office: c/o Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE Principal trading address: 1 Waterhouse Square, 138 Holborn, London, EC1N 2ST At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Kingsley Hotel By Thistle, Bloomsbury Way, London, WC1A 2SD on 24 April 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact Details: Jonathan Lord – MIPA of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE (e) [email protected] (t) 0161 785 3700 - Office Holder Number - 9041 Dr Stephen Dakin, Chairman

PINESOFT COMPUTERS LIMITED (Company Number 02914825 ) Registered office: 1 Waterhouse Square, 138 Holborn, London, EC1N 2ST NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at The Kingsley Hotel By Thistle, Bloomsbury Way, London, WC1A 2SD on 24 April 2014 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. By Order of the Board. 28 March 2014 RESOLUTION FOR WINDING-UP