NETWORK DISTRIBUTING LIMITED

(Company Number 01476436)

Registered office: Unit 20 Berghem Mews, London, W14 0HN

Principal trading address: Unit 20 Berghem Mews, London, W14 0HN

At a General Meeting of the members of the above named company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 5NR on 9 June 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Jeremy Karr and Jamie Taylor of Begbies Traynor (Central) UP, 31st Floor, 40 Bank Street, London, E14 5NR 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.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor 40 Bank Street London E14 5NR.

Joint Liquidator: Jamie Taylor (IP number 2748) of Begbies Traynor (Central) LLP, 1066 London Road Leigh On Sea Essex SS9 3NA.

For further details contact Ankit Patel on 0207 298 8301 or at Ankit.Patel@btguk.com