SPEAK TELECOM LIMITED

(Company Number 09685656)

Registered office: Suite 1, The Old Bank, 2 Coventry Street, Sutton Coldfield, West Midlands B74 2FG

Principal trading address: Suite 1, The Old Bank, 2 Coventry Street, Sutton Coldfield, West Midlands B74 2FG

Passed 21 January 2019

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 21 January 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 21 January 2019. Further information about this case is available from Michelle Tomlinson at the offices of CBA Business Solutions Limited on 0116 262 6804 or at michelle.tomlinson@cba-insolvency.co.uk.

Samantha Lewis , Chair of Meeting

Dated: 21 January 2019