CHOWCHOW MEDIA LTD.

(Company Number 11445755)

Registered office: WSM MBI Coakley LLP, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 29 January 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Bowell (IP No. 7671) and Dermot Coakley (IP No. 6824) both of WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: David Easto, Tel: 0845 310 2776, Email: david.easto@mbicoakley.co.uk.

Jake Austwick, Director

5 February 2021

Ag BH110525