OFFLINE NETWORK SERVICES LIMITED

(Company Number: 06296036)

trading as Offline Network Services Limited

Registered Office: 9 Laverton Road, Westbury BA13 3RR

Principal Trading Address: 9 Laverton Road, Westbury BA13 3RR

Nature of Business: Other information technology service activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 18 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (Offline Network Services Limited).

Malcolm Robert Iain Inglis, Chairman

Friday 18 February 2022