BT ONEPHONE LIMITED

(Company Number 08043734)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: 1 Braham Street, London, E1 8EE

Notice is hereby given that on 15 October 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Stacey Brown (IP No. 17950) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Kheng Low, Tel: +44 020 7486 5888, Email: Kheng.Low@bdo.co.uk, Reference: 00460263.

Antony Gara, Chair

18 October 2024

Ag VJ72773