SECURE4NETWORKS LIMITED

SECURE4NETWORKS LIMITED (Company Number 07994221) Registered office: Flat No. 7 Property No. 5, Wettern Close, South Croydon, Surrey CR2 0NT Principal trading address: Flat No. 7 Property No. 5, Wettern Close, South Croydon, Surrey CR2 0NT Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 September 2020 Effective Date: 14 October 2020 I, Balamurugan Chinnasamy, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That Constantinos Pedhiou of ARC Insolvency, Wenta Business Centre 1 Electric Avenue, Enfield EN1 1JZ be and is hereby appointed liquidator of the company”. Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 14 October 2020 For further details contact Mustafiz Rezbi on 020 8370 7250 or at [email protected]

SECURE4NETWORKS LIMITED (Company Number 07994221) Registered office: Flat No. 7 Property No. 5, Wettern Close, South Croydon, Surrey CR2 0NT Principal trading address: Flat No. 7 Property No. 5, Wettern Close, South Croydon, Surrey CR2 0NT NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 30 November 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 14 October 2020 For further details contact Mustafiz Rezbi on 020 8370 7250 or at [email protected]

Company Number: 07994221 Name of Company: SECURE4NETWORKS LIMITED Nature of Business: IT Consultancy Registered office: Flat No. 7 Property No. 5, Wettern Close, South Croydon, Surrey CR2 0NT Principal trading address: Flat No. 7 Property No. 5, Wettern Close, South Croydon, Surrey CR2 0NT Type of Liquidation: Members Voluntary Liquidation Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 14 October 2020 By whom Appointed: Members For further details contact Mustafiz Rezbi on 020 8370 7250 or at [email protected]