FORTUNE COMMUNICATION SERVICES LIMITED

(Company Number 05044631)

Registered office: 8 Hill Street, Mayfair, London, W1J 5NG

Principal trading address: 1215 Greenford Road, Greenford, Middlesex, UB6 0HY

At a general meeting of the Members of the above-named Company, duly Convened and held at 8 Hill Street, Mayfair, London, W1J 5NG on 17 January 2020, the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Graham Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Voscap Limited, 8 Hill Street, Mayfair, London, W1J 5NG be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Mark Grahame Tailby on 0207 769 6831.

Bipin Kara, Chair

20 January 2020

Ag OG101071