Resolutions for Winding-up

The Borough of ChristchurchThe Borough of EastleighThe Borough of BournemouthBH23 1EF50.734503-1.772993BH2 6EZ50.721951-1.877996SO18 2RZ50.945833-1.363211Insolvency Act 1986Companies Act 20062019-01-112019-01-142019-01-152019-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318883762534

WOWTEL LTD

(Company Number 10228136)

Trading Name: Capital Telecom

Registered office: 10 Bridge Street, Christchurch, Dorset, BH23 1EF

Principal trading address: Suite 3, Richmond House, Richmond Hill, Bournemouth, BH2 6EZ

Pursuant to Sections 282 and 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986 the following written resolutions were passed on 11 January 2019 as a Special Resolution and an Ordinary Resolution Respectively:

"That the Company be wound up voluntarily and that Katie Young (IP No. 15872) of Kewans Limited, International House, Southampton International Business Park, Southampton, SO18 2RZ be appointed Liquidator of the Company for the purposes of the winding-up."

At the subsequent creditors' decision procedure on 11 January 2019 the resolutions were ratified confirming the appointment of Katie Young as Liquidator.

Further details contact: Tel: 0238 017 0797

Robin James, Director

14 January 2019

Ag CG100817