PICO NETWORKS LIMITED

(Company Number 09959106)

Registered office: Flat 17, Ashridge Court, Reservoir Road, London, N14 4BE

Principal trading address: Flat 17, Ashridge Court, Reservoir Road, London, N14 4BE

Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA.

Date of meeting: 16 April 2021.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 16 April 2021

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Daisy Charnley at the offices of Marshall Peters on 01257 452021, or daisycharnley@marshallpeters.co.uk.

16 April 2021