GOBA MEDIA LIMITED

Company Number: SC493456

Previous Name of Company: Tanami Media Limited

Registered office: Hanover House, 45 Hanover Street, Edinburgh, EH2 2PJ

Principal trading address: (Formerly) Hanover House, 45 Hanover Street, Edinburgh, EH2 2PJ

At a General Meeting of the members of the above named company, duly convened and held at 3B Redford Gardens, Colinton, Edinburgh, EH13 0AR, on 27 November 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Robert Welby, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 6228), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby, or Meeta Bhatti, telephone number: 020 7538 2222.

Jemma Goba , Director

01 December 2017

Ag PF90133