EUROCOM LIMITED

(Company Number 02322892)

Registered office: Brook Point, 1412-1420 High Road, London N20 9BH

Principal trading address: W13-W15 Westminster Business Square, Durham Street, London SE11 5JH

Resolution to Wind Up: That the Company be wound up voluntarily

Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH, as Liquidator was confirmed.

Date on which Resolutions were passed: Members: 28 May 2015 Creditors: 28 May 2015

Lawrence Kenney, Director

Liquidator’s details: John Kelmanson (IP Number 4866) of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH. E: KIS@kelmanson.com, T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender