Resolutions for Winding-up

The London Borough of Harrow-0.76771251.572025SL7 1NS-0.37062051.569763HA2 9DY2015-12-152015-12-102015-12-21The District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245060161443

ICONNECT TECHNOLOGIES LTD

(Company Number 06869355)

Registered office: 335 Drake Court, Alexandra Avenue, Harrow, Middlesex, HA2 9DY

Principal trading address: 335 Drake Court, Alexandra Avenue, Harrow, Middlesex, HA2 9DY

The following Resolutions were passed on 10 December 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nick Simmonds,(IP No. 9570) and Christopher Newell,(IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Email: caroline.lowes@quantuma.com

Surenkumar Kuppiah Rao, Director

15 December 2015