MEDIA MATCH LTD T/A CLAIMS INCLUSIVE

(Company Number 07514814)

Registered office: 44 Springfield Road, Horsham, RH12 2PD

Principal trading address: Gemini Business Centre, 136-140 Old Shoreham Road, Hove, East Sussex, BN3 7BD

Place of meeting: 82 St John Street, London, EC1M 4JN.

Date of meeting: 4 March 2020.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 4 March 2020

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

For further information contact Nicola Brown at the offices of BM Advisory on 020 7549 2916, or Nicola.Brown@bm-advisory.com.

11 March 2020