MPL WARWICK LIMITED

MPL WARWICK LIMITED (Company Number 03880432) Previous Name of Company: MPL Systems Limited; Buzby Communications Limited Registered office: Bourne House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA Principal trading address: N/A Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the COMPANIES ACT 2006. Circulation Date: 29 December 2020. Effective Date: 30 December 2020. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators on tel: 020 7303 5665. Pierangelo Cestra, Director 31 December 2020 Ag AH100122

MPL WARWICK LIMITED (Company Number 03880432) Previous Name of Company: MPL Systems Limited; Buzby Communications Limited Registered office: Bourne House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA Principal trading address: N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. OTHER NOTICES Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 2 February 2021 which is the last date for proving, to Ian Harvey Dean using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 30 December 2020 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact: Ravin Thakrar, on Tel: 020 7303 5665 or at email: [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 5 January 2021 Ag AH100122

Name of Company: MPL WARWICK LIMITED Company Number: 03880432 Nature of Business: Other telecommunications activities Previous Name of Company: MPL Systems Limited; Buzby Communications Limited Registered office: Bourne House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA Type of Liquidation: Members Date of Appointment: 30 December 2020 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company OTHER NOTICES Ag AH100122