DIGIWEB TELECOM LIMITED

Company Number: 06942915 Name of Company: DIGIWEB TELECOM LIMITED Nature of Business: OTHER TELECOMMUNICATIONS ACTIVITIES Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: (Former): 20-22 Wenlock Road, London N1 7GU Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 31 December 2018 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected].

DIGIWEB TELECOM LIMITED (Company Number 06942915) Registered office: (Former): 20-22 Wenlock Road, London N1 7GU Principal trading address: (Former): 20-22 Wenlock Road, London N1 7GU At a General Meeting of the above named Company, duly convened, and held on 31 December 2018 at 20 - 22 Wenlock Road, London, N1 7GU, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution. "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 July 2018". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 31 December 2018. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. CONNOR JOHN BARRY , Chair