POPKORN MEDIA LIMITED

(Company Number 06313046)

Trading Name: Popkorn TV

Registered office: C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF

Principal trading address: Unit 2.24, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD

Notice is hereby given that the following resolutions were passed on 8 May 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: William Antony Batty, Tel: 020 7831 1234. Alternative contact: Tania Melim-Alves

Rory Campbell-Wheeler, Director

8 May 2018

Ag UF20619