MACFARLANE TELESYSTEMS LIMITED

Name of Company: MACFARLANE TELESYSTEMS LIMITED Company Number: 03031056 Nature of Business: Software Developer Previous Name of Company: Makegrade Limited Registered office: c/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL Type of Liquidation: Creditors Date of Appointment: 27 March 2024 Liquidator's name and address: Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL By whom Appointed: Members and Creditors Ag OJ123051

MACFARLANE TELESYSTEMS LIMITED (Company Number 03031056) Registered office: 36-37 Albert Embankment, London, SE1 7TL Principal trading address: Virtual At a General Meeting of the Members of the above named Company, duly convened and held at the offices of Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 27 March 2024, at 11.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”. For further details contact: The Liquidator, Email: [email protected] re: Macfarlane Telesystems Limited. William Gray, Director 27 March 2024 Ag OJ123051