RAYKO LIMITED

Company Number: 07849834 Name of Company: RAYKO LIMITED Nature of Business: Business and domestic software development Type of Liquidation: Members Registered office: 25 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU Principal trading address: 25 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. For further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Date of Appointment: 14 January 2016 By whom Appointed: Members

RAYKO LIMITED (Company Number 07849834) Registered office: 25 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU Principal trading address: 25 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU Resolutions of Rayko Limited were passed by Written Resolution of the Sole Member of the Company on 14 January 2016, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, 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.” For further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Sandeep Kumar Vij, Director 14 January 2016