PRAGTECH LTD

PRAGTECH LTD (Company Number 08506487) Registered office: Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA Principal trading address: Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA Special and Ordinary Resolutions of Pragtech Ltd were passed on 02 September 2016, by written resolution of the members of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in the other as in the absolute discretion thereof the Liquidator shall decide and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 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. Haroon Rasheed, Director 08 September 2016 COMPANIES ACT 2006 AND INSOLVENCY ACT 1986 RESOLUTIONS OF

Company Number: 08506487 Name of Company: PRAGTECH LTD Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members Registered office: Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA Principal trading address: Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Date of Appointment: 02 September 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986