FUTRO SYSTEMS LIMITED

Name of Company: FUTRO SYSTEMS LIMITED Company Number: 04577005 Nature of Business: IT Services Registered office: 11 Portland Street, Southampton, SO14 7EB Type of Liquidation: Creditors Date of Appointment: 27 March 2019 Liquidator's name and address: Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ By whom Appointed: Members and Creditors Ag EG122314

FUTRO SYSTEMS LIMITED (Company Number 04577005) Registered office: 11 Portland Street, Southampton, SO14 7EB Principal trading address: 113 Welham Road, London, SW16 6QH At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 27 March 2019, the following resolutions were duly passed as a special resolution and ordinary resolution: "That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up." Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: [email protected] Paul Mcken, Chair 29 March 2019 Ag EG122314