ET PHONE HOME LTD

(Company Number 12510724)

Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, CM12 0EQ

Principal trading address: Lakeview House, 4 Woodbrook Crescent, Billericay, CM12 0EQ

Place of meeting: 5 rue de la Confederation, 1204 Geneva, Switzerland.

Date of meeting: 17 September 2024.

Time of meeting: 11:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 17 September 2024

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 .

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of Moorfields, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 .

For further information contact George Shallcross at the offices of Moorfields on 01293 453646, or George.Shallcross@moorfieldscr.com.

17 September 2024