QUANTUM MEDIA LTD

(Company Number 05295631)

Registered office: Unit D4 Fries Lawn Farm, Haven Hill, Hodsoll Street, Sevenoaks, TN15 7LH

Principal trading address: Unit D4 Fries Lawn Farm, Haven Hill, Hodsoll Street, Sevenoaks, TN15 7LH

At a General Meeting of the Members of the Company, duly convened and held at Unit D4 Fries Lawn Farm, Haven Hill, Hodsoll Street, Sevenoaks, TN15 7LH on 25 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Sarah Traynor, Director

25 January 2018

Ag QF101618