OFFLINE NETWORK SERVICES LIMITED

Name of Company: OFFLINE NETWORK SERVICES LIMITED Company Number: 06296036 Company Type: Registered Company Nature of the business: Other information technology service activities Type of Liquidation: Creditors' Voluntary Registered office: 9 Laverton Road, Westbury BA13 3RR Principal trading address: 9 Laverton Road, Westbury BA13 3RR Office Holder/s: Christopher David Horner, of Robson Scott Associates and, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: [email protected] (Offline Network Services Limited) Office Holder Number/s: 16150 Date of appointment: 18 February 2022 By whom Appointed: Members and Creditors Friday 18 February 2022

OFFLINE NETWORK SERVICES LIMITED (Company Number: 06296036) trading as Offline Network Services Limited Registered Office: 9 Laverton Road, Westbury BA13 3RR Principal Trading Address: 9 Laverton Road, Westbury BA13 3RR Nature of Business: Other information technology service activities At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 18 February 2022, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the Company be wound up voluntarily" and 2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company". For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: [email protected], (Offline Network Services Limited). Malcolm Robert Iain Inglis, Chairman Friday 18 February 2022

OFFLINE NETWORK SERVICES LIMITED (Company Number: 06296036) Registered Office: 9 Laverton Road, Westbury BA13 3RR Principal Trading Address: 9 Laverton Road, Westbury BA13 3RR Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company.; In the event that a Liquidation Committee is not appointed, that the fees and disbursements of Robson Scott Associates in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £3,000 plus VAT plus disbursements be paid from realisations as an expense of the liquidation.; That the Liquidator's fee be approved on a fixed fee basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting. and That the Liquidator be permitted to recover category 2 disbursements. The meeting will be held on 18 February 2022, at 10:15. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Christopher David Horner at 49 Duke Street, Darlington DL3 7SD by no later than 16:00 on 17 February 2022. For further details, please contact: Christopher David Horner (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: [email protected], (Offline Network Services Limited). Malcolm Robert Iain Inglis, Chairman Thursday 10 February 2022