IBIS MEDIA VCT 1 PLC

(Company Number 05660269)

Registered office: 22 Soho Square, London W1D 4NS

Principal trading address: 22 Soho Square, London W1D 4NS

At a general meeting of the members of IBIS Media VCT 1 held on 18 January 2017, the following resolutions were passed:

“That the Company be wound-up voluntarily and Mark Robert Fry, (IP No. 008588) and Kirstie Jane Provan, (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail at abbie.suttling@begbies-traynor.com.

Sir Robin Miller, Chairman

18 January 2017

Ag EF102344