TOTAL FIBRE COMMUNICATIONS LIMITED

(Company Number 08076932)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) Carraig Earls Common Road, Stock Green, Redditch, B96 6SY

Principal trading address: Carraig Earls Common Road, Stock Green, Redditch, B96 6SY

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 26 June 2025 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Chris Townsend by email at chris.townsend@butcher-woods.co.uk or by phone on 0121 236 6001.

Stephen John Webb, Director

26 June 2025

Ag DK32705