PROGRAMS 4 MEDIA LIMITED

(Company Number 04353220)

Registered office: Elizabeth House, 8th Floor, 54-58 High Street, Edgware, HA8 7TT

Principal trading address: 78 Lyndhurst Gardens, London, N3 1TD

At a General Meeting of the members of the above named Company, duly convened and held at Suite 217, Stanmore BIC, Stanmore Place, Howard Road, Stanmore, HA7 1GB on 14 December 2023 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Michael Schlagman, Chair

14 December 2023

Ag LJ91633