TWISTED PAIR NETWORKS LIMITED

TWISTED PAIR NETWORKS LIMITED (Company Number 08617258) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (Formerly) Flat 3, 7 Hartfield Road, Eastbourne, East Sussex, BN21 2AP At a General Meeting of the members of the above named Company, duly convened and held at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 24 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9552 and 9315) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Steve Baluchi by email at brighton@begbies- traynor.com or by telephone on 01273 322960. G Bacon, Chairman

Company Number: 08617258 Name of Company: TWISTED PAIR NETWORKS LIMITED Nature of Business: Network cabling specialists Type of Liquidation: Creditors Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (Formerly) Flat 3, 7 Hartfield Road, Eastbourne, East Sussex, BN21 2AP Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Office Holder Numbers: 9552 and 9315. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Steve Baluchi by email at brighton@begbies- traynor.com or by telephone on 01273 322960. Date of Appointment: 24 November 2015 By whom Appointed: Members and Creditors

TWISTED PAIR NETWORKS LIMITED (Company Number 08617258) Registered office: Flat 3, 7 Hartfield Road, Eastbourne, East Sussex, BN21 2AP Principal trading address: (Formerly) Flat 3, 7 Hartfield Road, Eastbourne, East Sussex, BN21 2AP Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 24 November 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, not later 12.00 noon on 23 November 2015. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the above Company’s Creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Any person who requires further information may contact Steve Baluchi of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 01273 322960. G Bacon, Director 13 November 2015