TRANSPARENT TELECOM LTD

(Company Number 11157506)

Registered office: 4a Castle Hill, Rochester, ME1 1LA

Principal trading address: 4a Castle Hill, Rochester, ME1 1LA

At a General Meeting of the Members of the above-named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA on 11 September 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed 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.”

Any person who requires further information may contact Calum Wylie by email at Calum.Wylie@btguk.com or by telephone on 01702 467255.

Phillip Christopher Onyett, Chair

11 September 2025

Ag GK61318