FBOARD LTD

(Company Number 09262270)

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN

Principal trading address: Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH

Notice is hereby given that the following resolutions were passed on 17 February 2022 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that James William Stares (IP No. 11490) of JWS Business Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN be appointed as Liquidator for the purposes of such voluntary winding up."

Contact details for Liquidators: Email: salisbury@jwsbr.com; Tel: 01722 333599 Alternative contact: Terena Ellis.

Grzegorz Wenger, Director

18 February 2022

Ag NH111852