Resolutions for Winding-up

The Borough of WatfordThe London Borough of BarnetThe London Borough of HounslowNW9 7BT51.574377-0.235651TW7 6NY51.472709-0.337406WD17 1DL51.663777-0.3965722018-12-132018-12-142018-12-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317214362498

ZAPP IT COMMUNICATIONS LTD

(Company Number 10396214)

Previous Name of Company: Zapp IT&C Ltd

Registered office: 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Principal trading address: 31A St John's Road, Isleworth, Middlesex, TW7 6NY

Notice is hereby given that the following resolutions were passed on 13 December 2018, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) of Myers Clark Business Recovery, Egale 1, 80 St Albans Road, Watford, WD17 1DL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk

Ionut Muscan, Director

13 December 2018

Ag BG91038