I.J.F. NETWORKING LIMITED

(Company Number 03624733)

Registered office: 1 Donnington Elms, Oxford Road, Newbury, Berks RG14 2JF

Principal trading address: 1 Donnington Elms, Oxford Road, Newbury, Berks RG14 2JF

At a general meeting of the Members of the above-named Company, duly convened, and held at White Hart House, Market Place, Newbury, Berkshire RG14 5BA on 27 January 2021 at 3:15pm, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmlield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU .

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Ian James Foxley, Chairman of Meeting