ONLINE MEDIA SERVICES LTD

(Company Number: 10090580)

trading as ONLINE MEDIA SERVICES LTD

Registered Office: 2a Blumfield Crescent, Slough, Berkshire SL1 6NH

Principal Trading Address: 2a Blumfield Crescent, Slough, Berkshire SL1 6NH

Nature of Business: Other information service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at 2 Blumfield Crescent, Slough SL1 6NH on Tuesday 04 February 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company

For further details, please contact: Victoria Louise Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 01617853700, Email address: mail@bridgestones.co.uk, (CVL657).

Kenneth Brooker, Chairman

Tuesday 04 February 2020