THANET NETWORK SOLUTIONS LIMITED

(Company Number 09714875)

Registered office: 27 Cobblers Close, Farnham Royal, Slough, Berkshire, SL2 3DT

Principal trading address: 27 Cobblers Close, Farnham Royal, Slough, Berkshire, SL2 3DT

At a General Meeting of the members of the above named company, duly convened and held on 24 February 2023 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Nicholas Nathanael Thamanam, Director

24 February 2023

Ag AJ120016