IR BROADBAND LIMITED

(Company Number 12315537)

Registered office: 16 Great Queen Street, London, WC2B 5AH

Principal trading address: 20 Old Bailey, London, EC4M 7AN

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily."

"That Neil Mather of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up"

Liquidator: Neil Mather (IP number 8747) of Moore Kingston Smith & Partners LLP, 6th Floor, Appold Street, London, EC2A 2AP.

For further details contact Carol Hanson on 0207 566 4020 or at Recovery@mks.co.uk

Date of Resolution: 20 March 2024

Nicholas Pike (Director)