In the Matter of ZINC MEDIA GROUP PLC

Company Number: SC075133

Notice is hereby given that, on 2 September 2020, in an application by Zinc Media Group plc, a public company registered in Scotland under company number SC075133 and with its registered office at 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN (the “Company”), an order was pronounced by the Court of Session, Edinburgh, confirming the reduction of the issued share capital of the Company, cancellation of the shares arising on capitalisation of its merger reserve and cancellation of its share premium account (the “Reduction”), which Reduction was approved by special resolution passed at a general meeting of the Company on 12 February 2020. A certified copy of that order has been registered by the Registrar of Companies in Scotland on 3 September 2020, together with a statement of capital approved by the Court of Session.

CMS Cameron McKenna Nabarro Olswang LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN Solicitors to Zinc Media Group plc