Resolutions for Winding-up

The City and County of the City of LondonThe District of BraintreeCO5 9ES51.8608000.744811CO5 9PY51.8432680.713964EC2M 1QS51.516870-0.082686Companies Act 20062019-03-252019-03-262019-03-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324395062601

ZEST MEDIA UK. LTD.

(Company Number 06841050)

Registered office: 122 Feering Hill, Feering, Colchester, CO5 9PY

Principal trading address: Unit 1B Great domsey farm, Domsey Chase, Feering, Essex, CO5 9ES

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 March 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Nicola Race, Director

Date of Appointment: 25 March 2019

Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660.

Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660.

For further information contact Vedeena Haulkhory at the offices of Price Bailey LLP on 0207 065 2660, or vedeena.haulkhory@pricebailey.co.uk.

26 March 2019