UBIQUITOUS CONCEPTS LTD

(Company Number 07545781)

Registered office: 9 The Crescent, Plymouth PL1 3AB

Principal trading address: Hawthorne House, Ground Floor, Darklake View, Plymouth PL6 7TL

At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8 - 9 Howeson Lane, Derriford, Plymouth PL6 8BB at 10.15 am on 02 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk, of Kirks, 9 The Crescent, Plymouth PL1 3AB, (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding up.” At a meeting of creditors held on 2 February 2017 the creditors confirmed the appointment of Geoffrey John Kirk as Liquidator.

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Stephen Rowlands-Stewart, Director

Ag FF110468