TRISTAR MEDIA (UK) LTD

(Company Number 08463680)

Registered office: 88 Crawford Street, London, W1H 2EJ

Principal trading address: 88 Crawford Street, London, W1H 2EJ

At a General Meeting of the members of the above named company duly convened and held at 3.00 pm on 8 January 2021, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding up."

Contact details for Liquidator, Tel: 020 7400 7900. Alternative contact: Robert Mitchell.

Edward Hendrick III, Chair

12 January 2021

Ag AH100494