PHONEDEVIL LIMITED

(Company Number: 06491087)

trading as PhoneDevil Limited

Registered Office: Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford WD17 1HP

Principal Trading Address: Unit 3, Tramlink Park, London SW19 3UA

Nature of Business: information technology service activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Tuesday 27 June 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting 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:

2. (Ordinary Resolution) Lisa Alford and Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (P1291C).

Callum Joseph Bush, Chairman

Tuesday 27 June 2023