RIVERBANK SYSTEMS LTD Company Number: SC248261 Registered office: 28-30 North Street, Dalry, Ayrshire, KA24 5DW Principal trading address: 28-30 North Street, Dalry, Ayrshire, KA24 5DW At a General Meeting of the company duly convened and held at 1 Orr Square, High Street, Paisley, PA1 2DL, on 10 March 2017, the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.” Further information can be obtained from Derek Simpson, Email: dsimpson@thomsoncooper.com, Tel: 01383 628800 Timothy Anand Kumar , Chairman 13 March 2017 Ag GF121574 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF

Company Number: SC248261 Name of Company: RIVERBANK SYSTEMS LTD Nature of Business: Computer facilities management activities Type of Liquidation: Members Registered office: 28-30 North Street, Dalry, Ayrshire, KA24 5DW Principal trading address: 28-30 North Street, Dalry, Ayrshire, KA24 5DW Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Office Holder Number: 9488. Further details contact: Email: dsimpson@thomsoncooper.com, Tel: 01383 628800 Date of Appointment: 10 March 2017 By whom Appointed: Members Ag GF121574 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986