RICOCHET MEDIA SERVICES LIMITED

(Company Number 06043446)

Registered office: 1st Floor, Building 2 Croxley Park, Watford, WD18 8YA

Principal trading address: 1st Floor, Building 2 Croxley Park, Watford, WD18 8YA

At a General Meeting of the above-named Company, duly convened and held on 22 September 2020, the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

The appointment of Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as liquidator was confirmed by the creditors on the same day.

For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Alex Bassil.

Robert Gamage, Director

22 September 2020

Ag WG61724