AZZURRI COMMUNICATIONS LIMITED

(Company Number 03934288)

Previous Name of Company: Blue Sky Networks Limited; RFBCO 111 Limited

DATAPOINT CUSTOMER SOLUTIONS LIMITED

(Company Number 04210613)

Previous Name of Company: Datapoint OSN UK Limited

DATAPOINT GLOBAL SERVICES LIMITED

(Company Number 03070360)

Previous Name of Company: Touchbase Communications Limited

DISTRICT HOLDINGS LIMITED

(Company Number 02651014)

INTRINSIC TECHNOLOGY LIMITED

(Company Number 03808242)

Previous Name of Company: Intrinsic Enterprises Limited; Intrinsic Technology Limited

MAINTEL FINANCE LIMITED

(Company Number 03744201)

MAINTEL MOBILE LIMITED

(Company Number 05644966)

Previous Name of Company: Totility Limited

MAINTEL NETWORK SOLUTIONS LIMITED

(Company Number 04266638)

Previous Name of Company: Pinnacle Voice & Data Limited

MAINTEL VOICE AND DATA LIMITED

(Company Number 03893515)

WARDEN HOLDCO LIMITED

(Company Number 07857625)

WARDEN MIDCO LIMITED

(Company Number 08713482)

Registered office: (All of) Maintel, 160 Blackfriars Road, London, SE1 8EZ

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 11 September 2023, Effective Date: 12 September 2023.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 0113 396 0147.

For and on behalf of the Companies, Director

12 September 2023

Ag GJ61487