HOLDGATE MEDIA LIMITED

(Company Number 08097176)

Registered office: Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: (Formerly) 5 The Grove, York, YO24 1XD

At a General Meeting of the members of the above named company, duly convened and held at 5 The Grove, York, YO24 1XD on 15 October 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Seb Elledge, Tel: 020 7538 2222.

David Kenneth Holdgate, Director

22 October 2020

Ag XG71616