MODULAR NETWORK SOLUTIONS LTD

MODULAR NETWORK SOLUTIONS LTD (Company Number 05735798) Registered office: Fernhill House, Fernhill Road, Horley, Surrey, RH6 9SY Principal trading address: Fernhill House, Fernhill Road, Horley, Surrey, RH6 9SY At a General Meeting of the members of the above named Company, duly convened and held at Sandman Signature London Gatwick Hotel, 18-23 Tinsley Lane South, Three Bridges, Crawley, West Sussex, RH10 8XH on 23 October 2014 the following Resolutions as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed: “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 Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator for the purposes of its voluntary winding up.” Further details contact: Ian Yerrill, Email: [email protected], Tel: 01233 666280. Reference: CVL1339M Angelo Cavagnuolo, Chairman

Company Number: 05735798 Name of Company: MODULAR NETWORK SOLUTIONS LTD Nature of Business: Wireless Telecommunications Type of Liquidation: Creditors Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: Fernhill House, Fernhill Road, Horley, Surrey, RH6 9SY Ian Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH. Office Holder Number: 8924. Further details contact: Ian Yerrill, Email: [email protected], Tel: 01233 666280. Reference: CVL1339M Date of Appointment: 23 October 2014 By whom Appointed: Members and Creditors

MODULAR NETWORK SOLUTIONS LTD (Company Number 05735798 ) Registered office: Fernhill House, Fernhill Road, Horley, Surrey RH6 9SY Principal trading address: (formerly) Fernhill House, Fernhill Road, Horley, Surrey RH6 9SY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Sandman Signature London Gatwick Hotel, 18-23 Tinsley Lane South, Three Bridges, Crawley, West Sussex RH10 8XH, on 23 October 2014, at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 22 October 2014. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill may be contacted on 01233 666280, or by email on [email protected], will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Angelo Cavagnuolo, Director 24 September 2014