NETSHIELD PROJECT SOLUTIONS LIMITED

(Company Number 08462666)

Registered office: 7 Newfield Court, 586 Fulwood Road Sheffield S10 3QE

Principal trading address: Enterprise House, Shenstone Drive, Walsall WS9 8TP

At a general meeting of the Members of the above-named company, duly convened, and held at Enterprise House, Shenstone Dr, Aldridge WS9 8TP on 25 May 2021, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Anthony John Sargeant of A J Sargeant & Co Limited, be appointed Liquidator of the Company"

Liquidator: Anthony John Sargeant (IP number 9659) of A J Sargeant & Co Limited, 7 Newfield Court 586 Fulwood Road Sheffield S10 3QE.

For further details contact 07889 387310

Richard Anthony Carty, Chair of Meeting