WRITING AND EDITING LTD

WRITING AND EDITING LTD (Company Number 07998996) Previous Name of Company: Poetica Limited Registered office: Cambridge House, 16 High Street, Saffron Walden, Essex Principal trading address: N/A Notice is hereby given that the Members of the Company who (at the date of this resolution) would have been entitled to receive notice of, attend and vote at General Meetings, passed on 28 April 2016, the following Written Resolutions and said Special and Ordinary Resolutions shall for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Engin Faik,(IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, EN3 5AX be and is hereby appointed as Liquidator for the purposes of such winding up.” Further details contact: Natalie Brady, Tel: 0207 859 4609. Anna Maybank, Chairman 29 April 2016 NOTICE OF RETIREMENT Notice is hereby given with effect from 01 February 2016 that Kelvin James Rainey has retired as a partner of R.L.Roe & Son. NOTICE OF CHANGE OF PARTNER

Company Number: 07998996 Name of Company: WRITING AND EDITING LTD Previous Name of Company: Poetica Limited Nature of Business: Software Developers Type of Liquidation: Members Registered office: Cambridge House, 16 High Street, Saffron Walden, Essex Principal trading address: N/A Engin Faik,(IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, EN3 5AX. Further details contact: Natalie Brady, Tel: 0207 859 4609. Date of Appointment: 28 April 2016 By whom Appointed: Members ALTERNATIVE INVESTMENT OPERATIONS MANAGEMENT