ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED

(Company Number 03311551)

Previous Name of Company: Enigma Into Information Retrieval Systems Limited

Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ

Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 13 August 2015, Effective Date: on 13 August 2015. I, the undersigned, being the sole 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 Lila Thomas,(IP No. 009608) and David Robert Acland,(IP No. 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator on 01772 202000. Alternatively enquiries can be made to Jessica Leeming by e-mail at jessica.leeming@begbies-traynor.com or by telephone on 01772 202000.

Charles Christopher William, Director

13 August 2015