B AND S NETWORKS LIMITED

(Company Number 08858393)

Registered office: 2-6 Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG

Principal trading address: 5 Brayford Square, London, E1 0SG

On 6 August 2024, the following resolutions were duly passed by written resolutions by the Company member:

Special Resolutions

That the Company be wound up voluntarily.

Ordinary Resolutions

That Nicholas Stratten, be appointed liquidator for the purposes of the voluntary winding up of the Company.

Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Date of Resolution: 06 August 2024

Richard Alan Rogers, Director