CELL-LEC PROJECTS LIMITED

CELL-LEC PROJECTS LIMITED (Company Number 04317808) Registered office: 59 Waterloo Lane, Skellingthorpe, Lincoln, LN6 5SN At a General Meeting of the members of the above named company, duly convened and held at George Boole House, D1-D2 The Point, Weaver Road, Lincoln, LN6 3QN on 7 November 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". OTHER NOTICES 2. "That Claire Elizabeth Dowson and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ 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." Office Holder Details: Claire Elizabeth Dowson and Joanne Louise Hammond (IP numbers 19272 and 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 7 November 2019. Further information about this case is available from Phil Nunney at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@begbies- traynor.com. Ashley James Griffin , Chair

CELL-LEC PROJECTS LIMITED (Company Number 04317808) Registered office: 59 Waterloo Lane, Skellingthorpe, Lincoln, LN6 5SN Creditors of the Company are required on or before the 6 December 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Claire Elizabeth Dowson and Joanne Louise Hammond (IP numbers 19272 and 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 7 November 2019. Further information about this case is available from Phil Nunney at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@begbies- traynor.com. Claire Elizabeth Dowson and Joanne Louise Hammond , Joint Liquidators OTHER NOTICES

Company Number: 04317808 Name of Company: CELL-LEC PROJECTS LIMITED Nature of Business: Telecommincations Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 59 Waterloo Lane, Skellingthorpe, Lincoln, LN6 5SN Liquidator's name and address: Claire Elizabeth Dowson and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ Office Holder Numbers: 19272 and 17030. Date of Appointment: 7 November 2019 By whom Appointed: Members and Creditors Further information about this case is available from Phil Nunney at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected].