MOMEDIA TV LTD

(Company Number 07787673)

Registered office: 42 Collamore Avenue, London, SW18 3JT

Principal trading address: 42 Collamore Avenue, London, SW18 3JT

At a General Meeting of the above-named Company, duly convened and held at 42 Collamore Avenue, London, SW18 3JT on 30 April 2020 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) and Hayley Simmons (IP No. 9022) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Charlotte Boland, Email: charlotte.boland@shawgibbs.com or Tel: 01865 292200.

Lucas Bertrand, Chair

30 April 2020

Ag SG20043