XCHANGING LIMITED

XCHANGING LIMITED (Company Number 05819018) Previous Name of Company: Xchanging Plc; Tabbyview Plc Registered office: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 10 January 2020. Effective Date: 10 January 2020. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7303 6688. Michael Charles Woodfine, Director 10 January 2020 Ag OG100815 Partnerships DISSOLUTION OF PARTNERSHIP

XCHANGING LIMITED (Company Number 05819018) Previous Name of Company: Xchanging Plc; Tabbyview Plc Registered office: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ Principal trading address: N/A Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. MONEY Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 13 February 2020, which is the last date for proving, to Ian Harvey Dean, using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely Date of Appointment: 10 January 2020 Office Holder Details: Ian Harvey Dean (IP No. 009462) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact Sean Waring Mitchell on 020 7303 6688, or at [email protected], if you require further information or to request a proof of debt form. Ian Harvey Dean, Joint Liquidator 15 January 2020 Ag OG100815 RESOLUTION FOR VOLUNTARY WINDING-UP SPECIAL RESOLUTION PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT

Name of Company: XCHANGING LIMITED Company Number: 05819018 Nature of Business: Other information technology Previous Name of Company: Xchanging Plc; Tabbyview Plc Registered office: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ Type of Liquidation: Members Date of Appointment: 10 January 2020 Ian Harvey Dean (IP No. 009462) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag OG100815 FINAL MEETINGS