FIRSTCOIN LIMITED

(Company Number 01816341)

Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ

Principal trading address: 5 The Courtyard, Timothys Bridge, Stratford Upon Avon, Warwickshire, CV37 9NP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 22 February 2016. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Jonathon Grove , Director