MAYFLY MEDIA LTD

(Company Number 07095734)

Registered office: The Old Rectory, The Square, Timsbury, Bath, BA2 0HY

Principal trading address: The Old Rectory, The Square, Timsbury, Bath, BA2 0HY

Notice is hereby given that the following resolutions were passed on 20 March 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett.

Janusz Stabik, Director

25 March 2020

Ag QG122986