THE LIVING ROOM MEDIA LTD

(Company Number 05457068)

Registered office: 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

Principal trading address: 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

At a general meeting of the above-named company, duly convened, and held at 10:15am on 28 December 2023, the following resolutions were passed:

Special resolution:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution:

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448114

Mr Kieran Gavin, Chairman

Date: 28 Dec 2023