GIGA COMMUNICATIONS LIMITED

(Company Number 05068503)

Registered office: Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT on 19 December 2023, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company.”

For further details contact: Aseem Joshi Newar on 020 7831 1234 or by email at aseem@antonybatty.com.

Sven Lewis, Chair

20 December 2023

Ag LJ92434