BRIGHTMOVE MEDIA LIMITED

(Company Number 08319850)

Registered office: Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA

Principal trading address: Unit B2, Anchorage Business Park, Chain Caul Way, Ashton-on-Ribble, Preston, Lancashire, PR2 2YL

At a General Meeting of the Members of the above named Company, duly convened, and held at Delta House, 16 Bridge Road, Haywards Heath RH16 1UA on 29 March 2021, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Zac Bown.

Shaun Wyles, Chair

31 March 2021

Ag CH123448