HEADCHANNEL LIMITED

(Company Number 05289799)

Registered office: Kemp House, 160 City Road, London, EC1V 2NX

Principal trading address: 71 Central Street, London, EC1V 8AB

Notice is hereby given that the following resolutions were passed on 31 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS and Jamie Taylor (IP No. 002748) of Begbies Traynor Group plc, 31st Floor, 40 Bank Street, London, E14 5NR be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780, Email: j.dobbins@wilsonfield.co.uk. Alternative contact: Joseph Dobbins.

Andrew Green, Director

4 February 2022

Ag NH110570