DOT ONES TECHNOLOGY LIMITED

(Company Number 07621707)

Registered office: The registered office of the Company will be changed to 72 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP, having previously been 46 Curzon Street, London W1J 7UH

Principal trading address: 46 Curzon Street, London W1J 7UH

At a general meeting of the Company, duly convened and held at 46 Curzon Street, London W1J 7UH on 19 April 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 19 April 2018. Further information about this case is available from Ms Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750.

Amin Fard , Director