NORFOLK TELECOMS CONSULTING LIMITED

(Company Number 10911652)

Registered office: 1st and 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE

Principal trading address: N/A

The following Written Resolutions were duly passed on 24 September 2024 as Special and Ordinary Resolutions by the member of the Company:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company."

Further details contact: Mike Wellard, Email: info@rbwr.co.uk or Tel: 01992 392030.

Michael Edward Bragg, Director

24 September 2024

Ag UJ62537