NFT CONSULTING LIMITED

(Company Number 08404477)

Registered office: The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Anova House, Wickhurst Lane, Broadbridge Heath, West Sussex, RH12 3LZ

Notice is hereby given that the following resolutions were passed on 7 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Bower (IP No. 17650) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Samuel Green

Steve Bushell, Director

7 February 2018

Ag RF110593