TRISTAR TELECOM LIMITED

(Company Number 07190247)

Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY

Principal trading address: Fryers Way, Ossett, West Yorkshire, WF5 9TJ

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 24 April 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, be and is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills Saddleworth Road Elland HX5 0RY.

For further details contact CB Business Recovery on 01422 485690 or at chris@cb-br.co.uk

Resolution Meeting Location: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Date of Resolution: 24 April 2026

John Campion, Director