ERASTRO HOLDINGS LTD

(Company Number 11595120)

Trading Name: (Formerly) JPIMedia Holdings Ltd

Previous Name of Company: JPIMedia Holdings Ltd

Registered office: C/O FRP Advisory Trading Limited (Edinburgh Office), 110 Cannon Street, London, EC4N 6EU

Principal trading address: 1 King Street, London, EC2V 8AU

At a General Meeting of the above named Company, duly convened and held at Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London and by Microsoft Teams on 28 April 2021 at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chad Griffin (IP No. 9528) and Geoffrey Paul Rowley (IP No. 008919) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.edinburgh@frpadvisory.com

David Duggins, Director

10 May 2021

Ag EH20446