CIBERNET LIMITED

(Company Number 03074721)

Previous Name of Company: Cibernet PLC

Registered office: 2 North Park Road, Harrogate, HG1 5PA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 17 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Leeds, LS7 3PD be appointed as liquidator for the purposes of such voluntary winding up.”

For further details contact: The Liquidator, Email: info@elsadvisory.co.uk, Tel: 0113 2623952. Alternative contact: Donna Berriman.

Thomas Peter Langmaid Ford, Director

17 December 2025

Ag KK92044