RNPLKP LTD (Company Number 03047422) Previous Name of Company: Mem-Star (UK) Ltd Registered office: 2 Charnwood Court, Newport Street, Swindon, SN1 3DX Principal trading address: Mem-Star (UK) Ltd, Unit 25, Boroughfields Centre, Royal Wootton Bassett, Wiltshire, SN4 7AX Nature of Business: Wholesale of computers, computer peripheral equipment and software SPECIAL AND ORDINARY RESOLUTIONS Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 At a General Meeting of the members of the above named company, duly convened and held at 11 The Nurseries, Christian Malford, Chippenham, Wiltshire, SN15 4EQ on 14 December 2017 the following resolutions were duly passed as special and ordinary resolutions: Partnerships DISSOLUTION OF PARTNERSHIP PETITIONS TO WIND-UP TRANSFER OF INTEREST Special Resolution i That the Company be wound up voluntarily Ordinary Resolution i That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company. Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 14 December 2017 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Robert N Patchett Chair of the meeting 14 December 2017

RNPLKP LTD (Company Number 03047422) Previous Name of Company: Mem-Star (UK) Ltd Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Principal trading address: Memm-Star (UK) Limited, Unit 25, Boroughfields Centre, Royal Wooton Bassett, Wiltshire, SN4 7AX Nature of Business: Wholesale of computers, equipment and software Type of Liquidation: Members' Voluntary Liquidation David Kirk (IP No. 8830) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE give notice that I was appointed Liquidator of the above named company on 14 December 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 26 January 2018 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no.: 01432 373692 Email address: wendy@kirks.co.uk David Kirk Liquidator 20 December 2017 COMPANIES ACT 2006 AND INSOLVENCY ACT 1986 RESOLUTIONS OF

Name of Company: RNPLKP LTD Company Number: 03047422 Previous Name of Company: Mem-Star (UK) Ltd Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Nature of Business: Wholesale of computers, equipment and software Type of Liquidation: Members Liquidator's name and address: David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Office Holder Number: 8830. Date of Appointment: 14 December 2017 By whom Appointed: Members IN THE MATTER OF