PROFOUND MINING LTD

PROFOUND MINING LTD (Company Number 08805783) Registered office: Unit 2A Hinderwell Industrial Park, Station View, Hinderwell, Saltburn by the Sea, Cleveland, TS13 5ER Principal trading address: Unit 2A Hinderwell Industrial Park, Station View, Hinderwell, Saltburn by the Sea, Cleveland, TS13 5ER At a General Meeting of the members of the above-named Company, duly convened, and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 23 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, (IP Nos 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Antony Denham, Email: [email protected] Peter Nathan, Chairman

Company Number: 08805783 Name of Company: PROFOUND MINING LTD Nature of Business: Software development Type of Liquidation: Creditors Registered office: Unit 2A Hinderwell Industrial Park, Station View, Hinderwell, Saltburn by the Sea, Cleveland, TS13 5ER Principal trading address: Unit 2A Hinderwell Industrial Park, Station View, Hinderwell, Saltburn by the Sea, Cleveland, TS13 5ER Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW. Office Holder Numbers: 9615 and 9613. For further details contact: Antony Denham, Email: [email protected] Date of Appointment: 23 September 2016 By whom Appointed: Members and Creditors