NEW PAYMENT SOLUTIONS LTD

(Company Number 05898623)

Previous Name of Company: Dotpay Limited; Allpay EU Limited

Registered office: Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

Principal trading address: Suite 3, 95 Wilton Road, London, SW1V 1BZ

Notice is hereby given that the following resolutions were passed on 3 July 2017 as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company, cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Charles Brook (IP No. 9157) and Stephen Wainwright (IP No. 5306) both of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: Huddersfield@pandanorthern.co.uk Alternative contact: Manraj Singh Mand.

Andrzej Budzik, Director

5 July 2017

Ag KF40343