VNET-IT LIMITED

(Company Number 08383180)

Registered office: 97 Fruen Road, Feltham, TW14 9NS

Principal trading address: 16 Red Lion Square, London, WC1 4QH

At a General Meeting of the above-named Company, duly convened and held as Virtual Meeting on 15 August 2023 at 11:30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Jerome Moutrage by phone on 020 7831 1234 or by email at jerome@antonybatty.com.

Claire Howell, Liquidator

16 August 2023

Ag FJ51903