NETWORKING FUTURES LIMITED

(Company Number 02873371)

Registered office: 10 Station Court, Station Approach, Wickord, SS11 7AT

Principal trading address: 10 Station Court, Station Approach, Wickord, SS11 7AT

At a General Meeting of the Company, duly convened, and held at 10 Station Court, Station Approach, Wickord, SS11 7AT on 8 January 2021 at 9.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Paul Cotgrove, Chair

8 January 2021

Ag AH100670