MERIDIAN ENTERTAINMENT NETWORK LTD

(Company Number 10667474)

Registered office: The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS

Principal trading address: The Attic, Arnold Business Centre, Brookfield Road, Nottingham, NG5 7ER

Notice is hereby given that the following resolutions were passed on 11 August 2022 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Catherine Unsworth

Andrew James Perston, Director

11 August 2022

Ag TH51526