OVIVO MOBILE COMMUNICATIONS LIMITED

(Company Number 07768728 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 65 Walton Street, London, SW3 2HT

At a General Meeting of the above-named Company, duly convened and held at Holiday Inn Brent Cross, Tilling Road, Brent Cross, London, NW2 1LP on 02 May 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Court Order: No. 2832 of 2014

Alternative person to contact with enquiries about the case: Tel: 0208 442 0118, Email: ovivo@aabrs.com

Dariush Zand, Director