NETSHIELD PROJECT SOLUTIONS LIMITED

NETSHIELD PROJECT SOLUTIONS LIMITED (Company Number 08462666) Registered office: 7 Newfield Court, 586 Fulwood Road Sheffield S10 3QE Principal trading address: Enterprise House, Shenstone Drive, Walsall WS9 8TP At a general meeting of the Members of the above-named company, duly convened, and held at Enterprise House, Shenstone Dr, Aldridge WS9 8TP on 25 May 2021, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Anthony John Sargeant of A J Sargeant & Co Limited, be appointed Liquidator of the Company" Liquidator: Anthony John Sargeant (IP number 9659) of A J Sargeant & Co Limited, 7 Newfield Court 586 Fulwood Road Sheffield S10 3QE. Date of Appointment: 25 May 2021 For further details contact 07889 387310 Richard Anthony Carty, Chair of Meeting

Company Number: 08462666 Name of Company: NETSHIELD PROJECT SOLUTIONS LIMITED Nature of Business: 62020 - Information technology consultancy activities Registered office: 7 Newfield Court, 586 Fulwood Road Sheffield S10 3QE Principal trading address: Enterprise House, Shenstone Drive, Walsall WS9 8TP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Anthony John Sargeant (IP number 9659) of A J Sargeant & Co Limited, 7 Newfield Court 586 Fulwood Road Sheffield S10 3QE. Date of Appointment: 25 May 2021 By whom Appointed: Members and Creditors For further details contact 07889 387310

NETSHIELD PROJECT SOLUTIONS LIMITED (Company Number 08462666) Registered office: Enterprise House, Shenstone Dr, Aldridge WS9 8TP Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 25 May 2021 at 11.00AM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 11.00am on 25 May 2021 by telephoning 0844 4737373 from landlines (5.8p per minute plus VAT) or 87373 from mobiles (12.5p per minute plus VAT) and inserting the following password 264498 when prompted. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to A J Sargeant & Co Ltd, 7 Newfield Court, 586 Fulwood Road, Sheffield S10 3QE or email at: [email protected]. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Anthony John Sargeant (IP No.9659) of A J Sargeant & Co Ltd, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact A J Sargeant & Co Ltd on 07889 387310 or by email at [email protected]. Richard Anthony Carty, Director