Resolutions for Winding-up

-0.42501951.611952HA6 3AEThe London Borough of HillingdonThe London Borough of Barnet-0.17899351.611945N12 8NP2018-01-112018-01-152018-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294608362172

TELECOM NETWORK SOLUTIONS LIMITED

(Company Number 07010340)

Registered office: Rowlandson House Business Centre, 289-293 Ballards Lane, London N12 8NP

Principal trading address: Rowlandson House Business Centre, 289-293 Ballards Lane, London N12 8NP

At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 11 January 2018 at 11.00 am the following Special Resolution was duly passed:

“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 Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding up.”

Further details contact: Anuj Bhardwaj, Tel: 01923 820 966, E-mail:anuj@bhardwaj.co.uk .

Timothy David McCleave, Convener

11 January 2018

Ag QF100721