FIRST CHOICE SYSTEMS (UK) LIMITED

(Company Number 07457496)

Registered office: 52 Upper Street, London, N1 0QH

Principal trading address: 52 Upper Street, London, N1 0QH

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 13 October 2014:

Special Resolution

1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

2. That Imogen CM Davidson of Hudson Financial Services Limited be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 13 October 2014 the appointment of Imogen CM Davidson as Liquidator was confirmed.

Imogen CM Davidson (IP number 10310) of Hudson Financial Services Limited, Manchester Business Park, 3000 Aviator Way, Manchester M22 5TG was appointed Liquidator of the Company on 13 October 2014. Further information about this case is available from the offices of Hudson Financial Services Limited on 0161 956 3622.

Leslie Jardine, Director