ALTERNATIVE TELEPHONE SOLUTIONS LIMITED

ALTERNATIVE TELEPHONE SOLUTIONS LIMITED Trading Name: T/A ATS (Company Number 04933171) Registered office: 18 Church Road, Bookham, Leatherhead, KT23 3PW Principal trading address: Building 3, North London Business Park, Oakleigh Road South, New Southgate, N11 1GN Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 06 september 2021 Petros Antoniou, Director. 6 September 2021 Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, c/o AABRS Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH. Email: [email protected]. For further information contact Livia Carlini Schmidt at the offices of AABRS Limited on 020 8444 3400, or [email protected]. 7 September 2021 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

Company Number: 04933171 Registered office: 18 Church Road, Bookham, Leatherhead, KT23 3PW Principal trading address: Building 3, North London Business Park, Oakleigh Road South, New Southgate, N11 1GN Nature of Business: Wireless telecommunications activities Type of Liquidation: Creditors' Voluntary Date of Appointment: 6 September 2021 By whom Appointed: Members & Creditors Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, c/o AABRS Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH. Email: [email protected]. For further information contact Livia Carlini Schmidt at the offices of AABRS Limited on 020 8444 3400, or [email protected]. 7 September 2021 CREDITORS VOLUNTARY LIQUIDATION NOTICE OF APPOINTMENT OF LIQUIDATOR