REPAIRPHONE2017 LIMITED

(Company Number 08214849)

Trading Name: Fone Angels and Fone Angels Limited

Previous Name of Company: Fone Angels Ltd

Registered office: 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2FX

Principal trading address: Cardinal Point, Park Road, Rickmansworth, Hertfordshire WD3 1RE

At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 24 March 2017 at 10.00 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 24 March 2017. Further information about this case is available from D Leigh at the offices of Leigh Consultancy Limited on 020 8455 6611.

Timothy John Bennett , Chairman

Date: 24 March 2017