Resolutions for Winding-up

The London Borough of Tower HamletsThe London Borough of BarnetE14 9TP51.501200-0.023376N2 8EY51.593140-0.1679212018-12-182018-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317899262504

VECTONE MOBILE (PORTUGAL) LIMITED

(Company Number 08154871)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 54 Marsh Wall, London, E14 9TP

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 18 December 2018

Channa Anton Kurera, Director.

18 December 2018

Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000.

For further information contact Rima Shah at the offices of AABRS Limited on 020 8444 2000, or rs@aabrs.com.

18 December 2018