THINK ONE COMMUNICATIONS LIMITED

(Company Number 05128948)

Previous Name of Company: Think One Communication Limited

Registered office: Bramling House, Bramling, Canterbury, CT3 1NB

Principal trading address: Bramling House, Bramling, Canterbury, CT3 1NB

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 7 November 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Contact details: Jesse Cassidy, Tel: 01268 517200; Email: general@birchwoodbond.com

Alex Ridings, Director

7 November 2024

Ag WJ81838