Resolutions for Winding-up

-0.09970051.631280N21 3PGThe London Borough of Enfield2012-11-282012-12-03-0.26845151.331742KT18 5ADThe Borough of Epsom and EwellTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1719038

FIRST OPTION NETWORKS LTD

(Company Number 03388842 )

Other Names of Company: FON

Registered office: 40 Orpington Road, London, N21 3PG

Principal trading address: 40 Orpington Road, London, N21 3PG

At a General Meeting of the Company, duly convened, and held at 1 Ashley Avenue, Epsom, KT18 5AD on 28 November 2012, at 10.45 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Leonard Harry Knight, of Buchlers LLP, Global House, 1 Ashley Avenue, Epsom, KT18 5AD, (IP No 2231) be and is hereby appointed as liquidator for the purpose of the voluntary winding-up.”

Further details contact: Bob Knight, Email: bob@buchlers.com, Tel: 01372 822828.

R Ladell, Director

28 November 2012