TGF SOFTWARE ENGINEERING LTD

TGF SOFTWARE ENGINEERING LTD (Company Number 09131095) 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 TGF Software Engineering Ltd ("the Company") were passed on 18 December 2019, 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 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: Amy Swan Tasos Frangoullides, Shareholder 20 December 2019 Ag NG91573 SHAREHOLDERS RESOLUTIONS

Name of Company: TGF SOFTWARE ENGINEERING LTD Company Number: 09131095 Nature of Business: Business and domestic software development Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Type of Liquidation: Members Date of Appointment: 18 December 2019 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag NG91573 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986