MOXO LIMITED

(Company Number 10248896)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: 21 Grove Hill Road, Harrow, Middlesex, HA1 3AA

Notice is hereby given that the following resolutions were passed on 26 February 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Charles Simmonds (IP No. 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Chris Newell (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Email: madhav.vibhakar@quantuma.com or Tel: 01923 797 185.

Manoj Kochhar, Director

26 February 2020

Ag QG120853