UTN SOLUTIONS (NORTH) LIMITED

(Company Number 02441022)

Previous Name of Company: ULTIMA NETWORKS (NORTH) LIMITED; JUSTFREE LIMITED

Registered office: 1-3 Marshgate Business Centre, Harlow Business Park, Harlow, CM19 5QP

Principal trading address: 1-3 Marshgate Business Centre, Harlow Business Park, Harlow, CM19 5QP

At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 13 November 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Lucas Hammond, Tel: 01908 087 220 or Email: cvlteam@opusllp.com.

Humayun Mughal, Chair

13 November 2024

Ag WJ82107