WIREFR3 LTD

Company Number: 06805921 Name of Company: WIREFR3 LTD Nature of Business: Wireless telecommunications activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire HP4 2DJ Liquidator's name and address: David Andrew Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL Office Holder Number: 8695. Date of Appointment: 23 April 2019 By whom Appointed: Members and Creditors Further information about this case is available from David Butler at the offices of Fieldstead Insolvency Limited on 01296 433303 or at [email protected].

WIREFR3 LTD (Company Number 06805921) Registered office: The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire HP4 2DJ At a general meeting of the above-named company, duly convened, and held at The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ on 23 April 2019, the following resolutions were passed: Special resolution "That the company be wound up voluntarily." Ordinary resolution "That David Butler (office holder no 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire, HP20 9LL be and is hereby appointed liquidator for the purpose of such winding up." Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 23 April 2019. Further information about this case is available from David Butler at the offices of Fieldstead Insolvency Limited on 01296 433303 or at [email protected]. Nicholas J Page-Chatton , Chairman

WIREFR3 LTD Company Number: (06805921) Registered office: The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Nicholas J Page-Chatton, director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of David Butler as liquidator of the company and the decision date is 23.59 on 23 April 2019. A meeting of shareholders has been called and will be held prior to 23.59 on 23 April 2019 the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 23 April 2019. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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. David Butler (office holder no 8695) is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In case of queries, please contact David Butler on 01296 433303 or email [email protected]. Dated: 10 April 2019 By order of the board Nicholas J Page-Chatton, Director FINAL MEETINGS IN THE MATTER OF