MEDIA2GO LTD

(Company Number: 11695897)

trading as MEDIA2GO LTD

Registered Office: 235 Seymour Grove, Manchester M16 9QS

Principal Trading Address: 235 Seymour Grove, Manchester M16 9QS

Nature of Business: Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

At a General Meeting of the Members of the above-named Company, duly convened, and held at 235 Seymour Grove, Manchester M16 9QS on Tuesday 08 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Robert Cooksey, (9040), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL913).

Kamran Pervaze, Chairman

Friday 11 February 2022