KOOZAI LTD

(Company Number 05716515)

Previous Name of Company: Impact Media Ltd

Registered office: Hikenield House, Icknield Way, Andover, SP10 5RG

Principal trading address: Merlin House, 4 Meteor Way, Lee-on-the-Solent, Hampshire, PO13 9FU

At a General Meeting of the members of the above named company, duly convened and held at Merlin House, 4 Meteor Way, Lee-on-the-Solent, Hampshire, PO13 9FU at 4:00pm on 31 March 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Anthony Davidson (IP No. 11730) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed joint liquidators of the company and that they be authorised to act either jointly or separately.”

Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540, Fax: 01603 877549, Email: info@mw-w.com).

Benjamin Norman, Chair

31 March 2021

Ag DH10011