Resolutions for Winding-up

The London Borough of CamdenThe City of BristolBS1 6HL51.453707-2.590557WC1H 8BU51.527579-0.1243192018-10-152018-10-162018-10-172018-10-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313443662442

FUTURE MOBILE TECHNOLOGY GROUP FINANCE LTD

(Company Number 09541825)

Registered office: 1-6 Speedy Place, London, WC1H 8BU

Principal trading address: 1-6 Speedy Place, London, WC1H 8BU

Notice is hereby given that the following resolutions were passed on 15 October 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue it business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Graham Randall (IP No. 9051) and Mark Roach (IP No. 9231) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: bristol@quantuma.com. Alternative contact: Email: tanja.waack@quantuma.com

Graham Ashley Davies, Chair

16 October 2018

Ag ZF71251