PHONET LIMITED

(Company Number 14035698)

Registered office: 135 Somerford Road, Christchurch, BH23 3PY in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 135 Somerford Road, Christchurch, BH23 3PY

At a General Meeting of the above named company, duly convened and held at 135 Somerford Road, Christchurch, BH23 3PY on 22 April 2025 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: +44 (0)2381 448 200. Alternative contact: Nate Taylor.

Mark Brown, Chair

22 April 2025

Ag BK12981