EARVISION LIMITED

(Company Number 07497940)

Registered office: 181 High Street, Bromley, BR1 1NN

Principal trading address: 181 High Street, Bromley, BR1 1NN

Notice is hereby given that the following resolutions were passed on 27 July 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact the Liquidators: Tel: 0114 235 6780. Alternative contact: Daniel Massey.

Nathan Art Othello Lay, Director

3 August 2018

Ag XF50213