ETHNET LTD.

Company Number: 04248216 Name of Company: ETHNET LIMITED Nature of Business: Telecommunications Type of Liquidation: Creditors Voluntary Liquidation Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: Units 12 & 13 Wyndmere Park, Ashwell Road, Steeple Morden, Royston, Hertfordshire SG8 0NZ Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Office Holder Number(s): 8760 Date of Appointment: 2 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Harrison Smith at the offices of Carter Clark on 020 8559 5084

ETHNET LIMITED (Company Number 04248216 ) Registered office: Units 12 & 13 Wyndmere Park, Ashwell Road, Steeple Morden, Royston, Hertfordshire SG8 0NZ Principal trading address: Units 12 & 13 Wyndmere Park, Ashwell Road, Steeple Morden, Royston, Hertfordshire SG8 0NZ At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 2 May 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound-up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 2 May 2014 . Further information about this case is available from Harrison Smith at the offices of Carter Clark on 020 8559 5084 . Chris Peacock, Director

ETHNET LIMITED (Company Number 04248216 ) Registered office: Units 12 & 13 Wyndmere Park, Ashwell Road, Steeple Morden, Royston, Hertfordshire SG8 0NZ Principal trading address: Units 12 & 13 Wyndmere Park, Ashwell Road, Steeple Morden, Royston, Hertfordshire SG8 0NZ NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 25 April 2014 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 24 April 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447 . Harrison Smith who can be contacted on 020 8524 1447 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Chris Peacock, Director 10 April 2014