ADDING VALUE COMMUNICATIONS LTD

(Company Number 05714789)

Trading Name: Adding Value Communications

Principal trading address: Power House, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG

Registered office: Power House, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG

At a General Meeting of the above-named Company duly convened and held at Power House, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG on 20 April 2017 at the following resolutions were passed:

1. That the Company be wound up voluntarily and

2. That Victor Henry Ellaby and Peter Richard Frost of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up.

Further Details: Victor Henry Ellaby, (IP No. 008020) and Peter Richard Frost (IP No. 008935), Tel: 0117 9575747, Email: Vic.ellaby@hazlewoods.co.uk

Date of Appointment: 10 May 2017

Mr Randle Stonier, Director