BROOKVEX TECHNICAL SERVICES LIMITED

Name of Company: BROOKVEX TECHNICAL SERVICES LIMITED Company Number: 02062503 Nature of Business: Telecommunications Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea Essex SS1 2EG Liquidator's name and address: Wayne Macpherson and Louise Donna Baxter both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Numbers: 009445 and 009123. Date of Appointment: 29 November 2018 By whom Appointed: Members and Creditors Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Tori Bradford by e-mail at Tori.bradford@begbies- traynor.com or by telephone on 01702 467255.

BROOKVEX TECHNICAL SERVICES LIMITED (Company Number 02062503) Registered office: Sandham House, Boundary Business Court, Church Road, Surrey, CR4 3TD Principal trading address: principal trading address was at Sandham House, Boundary Business Court, Church Road, Surrey, CR4 3TD At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 29 November 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: - 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445) and Louise Donna Baxter (IP Number: 009123). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Tori Bradford by e-mail at Tori.bradford@begbies- traynor.com or by telephone on 01702 467255. Michael Davidson Chair 29 November 2018