OWNFONE LIMITED

(Company Number 08802990)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Unit 113, Business Design Centre, 52 Upper Street, Islington, London, N1 0QH

At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 19 January 2018, at 3.30 pm the following resolutions were passed as a Special resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Mark Newman (IP No. 008723) and Vincent John Green (IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately."

Further details contact: Michael Landy, Tel: 01892 700200 or Email recoverysolutions@crowecw.co.uk.

Mark Newman, Joint Liquidator

23 January 2018

Ag QF101659