APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED

(Company Number 03232834)

Registered office: 2-3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire, RG25 2PL

Principal trading address: 2-3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire, RG25 2PL

At a General Meeting of the Company, duly convened, and held at 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 13 April 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

RESOLUTIONS

1. “That the Company be wound up voluntarily”; and

2. “That Andrew Watling and Carl Jackson, Licensed Insolvency

Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”.

Contact details: Andrew Watling and Carl Jackson, (IP Nos 15910 and 8860), Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Melanie Croucher, melanie.croucher@quantuma.com, 023 8033 6464

R Knight, Chairman