FIRSTNET DATA CENTRES LIMITED

(Company Number 10631988)

Registered office: City View House, 5 Union Street, Ardwick, Manchester, M12 4JD

Principal trading address: City View House, 5 Union Street, Ardwick, Manchester, M12 4JD

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Clarion Solicitors, Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW on 27 February 2020 at 11.00 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk

Asif Malik, Chair

4 March 2020

Ag QG120348