GOBA MEDIA LIMITED

Company Number: SC493456

Previous Name of Company: Tanami Media Limited

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

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

Notice is given that a final meeting of the members of the above named Company will be held at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 25 February 2019 at 10.30am for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it.

Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ by no later than 12 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him.

Date of Appointment: 27 November 2017. Office Holder details: Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

For further information, contact Robert Welby or Emma Brady on 020 7538 2222.

Robert Welby, Liquidator

21 January 2019

Ag CG101431