MONDO TV LIMITED

(Company Number 08680737)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 11 January 2022, Effective Date: 26 January 2022.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Katz (IP No. 8681) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Robert Mitchell by email at RM-team@btguk.com

Benjamin Minot, Director

26 January 2022

Ag MH101968