FLOE TELECOM LIMITED

(Company Number 03518281)

Previous Name of Company: Fortune Communications Limited

Registered office: C/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ (Former registered addresses: Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ, Old Halsall Arms 2 Summerwood Lane, Halsall, Lancashire L39 8RJ, 20 Black Friars Lane, London EC4V 6HD, Aquis Court 31, Fishpool Street, St. Albans, Hertfordshire AL3 4RF, 61 Charlotte Street, St Paul's square, Birmingham, West Midlands B3 1PX, 40 Gerrard Street, London W1V 7LP, c/o Nationwide Company Services, Kemp House, 152-160 City Road, London EC1V 2HH)

NOTICE OF VIRTUAL ANNUAL MEETINGS OF THE COMPANY AND ITS CREDITORS

Notice is hereby given that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of Frost Group Limited Airport House, Purley Way, Croydon CR0 0XZ, on 21 December 2018 at 11:45 am at 12 noon respectively for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that they may consider necessary.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company.

Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ no later than 12 noon on the business day preceding the date of the meetings.

For further information contact: Carisse Hollett, E-mail: carisseh@frostbr.co.uk, Telephone: 0845 260 0101

Jeremy Charles Frost FABRP MIPA (IP No: 9091), Joint Liquidator

(Appointed on 5 October 2006)

Dated: 26 November 2018