PRECISION NETWORK SOLUTIONS LIMITED

PRECISION NETWORK SOLUTIONS LIMITED (Company Number 07402631) Registered office: C/O Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Principal trading address: 17 Shefford Cresent, Wigan, Lancashire, WN3 6LF I, Mr Carl Knight the undersigned, being a Member of the Company, entitled to receive a notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions, on 31 May 2017 which for all purposes shall be as valid and effective as if the same had been passed at a Members' Meeting of the Company duly convened and held: "That the Company be wound up voluntarily and that Peter John Harold (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG be appointed Liquidator of the Company for the purpose of the voluntary winding up." Further details contact: Michael Bimpson, Tel: 01695 711 206 Carl Knight, Member 31 May 2017 Ag JF31831

Name of Company: PRECISION NETWORK SOLUTIONS LIMITED Company Number: 07402631 Nature of Business: Telecommunications Registered office: C/O Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Type of Liquidation: Creditors Date of Appointment: 22 June 2017 Liquidator's name and address: Peter John Harold (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG By whom Appointed: Members and Creditors Ag JF31831