Resolutions for Winding-up

BirminghamBromleyTower HamletsCity of LeicesterB10 9AG52.471653-1.847144BR1 3FE51.4068250.018016E2 6AH51.526554-0.065124LE1 1QH52.633842-1.1264612026-03-172026-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk508484565021

BOOSTED NETWORKS LTD

(Company Number 09935379)

Registered office: 277-279 Bethnal Green Road, London E2 6AH

Principal trading address: 202 Kenelm Road, Birmingham B10 9AG

At a General Meeting of the Company, duly convened and held at 1st Floor, One Colton Square, Leicester LE1 1QH on 17 March 2026 at 12:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 17 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 17 March 2026

Alee Stevenson, Chairman

Dated: 17 March 2026