TOMORROWTOP LTD

(Company Number 08189552)

Trading Name: Tomtop

Registered office: Unit 1 Minton Distribution Park, London Road, Amesbury, Salisbury, SP4 7ET

Principal trading address: Unit 1 Minton Distribution Park, London Road, Amesbury, Salisbury, SP4 7ET

At a general meeting of the above named Company duly convened and held at Orchard St Business Centre, 13-14 Orchard Street, Bristol BS1 5EH on 5 January 2018, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of South West & Wales Business Recovery, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors' decision procedure on 5 January 2018 the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as Joint Liquidators.

Further details contact: Matt McNaughton, Email: matt.mcnaughton@swbr.co.uk or telephone 0117 376 3523

H Chen, Chair

10 January 2018

Ag QF100642