INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED

(Company Number 03127766)

Registered office: Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 6 December 2023, Effective Date on 11 December 2023.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date of and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Laura Baxter (IP No. 25350) and Andrew Mackenzie (IP No. 009581) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Jessica Taylor by email at hull@btguk.com or by telephone on 01482 483060.

Jonathan Hunter, Chair

11 December 2023

Ag LJ91338