THIRTEEN COMMUNICATIONS LTD

(Company Number 08966134)

Registered office: 10 Latimer Road, Teddington, Middlesex, TW11 8QA

Principal trading address: 10 Latimer Road, Teddington, Middlesex, TW11 8QA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 8 February 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Conor March, Tel: 01908 087 220; Email: conor.march@opusllp.com

Zoe Louise Richardson, Director

8 February 2022

Ag NH111873