PARANOID NETWORK LTD

(Company Number 12014614)

Nature of Business: Computer facilities management activities

Registered office: Mendip Court, Bath Road, Wells, England, BA5 3DG

Principal trading address: 41 Goodymoor Avenue, Wells, BA5 2JJ

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 16 High Street, Wells, BA5 2SG on 25 August 2026, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Number: 9641

Date of Appointment: 25 August 2026

Contact Name: Harriet Groves, Email Address: harrietgroves@dcabr.co.uk Telephone Number: 01702 344558

Jordan James Boulton

Chair of the meeting

Dated: 25 August 2026