Resolutions for Winding-up

RedbridgeSouthend-on-SeaBuckinghamshireHP19 8TS51.823765-0.847259IG6 3TU51.6066250.11915SS3 9QE51.5320670.7850162022-05-092022-05-10TSO (The Stationery Office), customer.services@thegazette.co.uk406658063693

PATRIOT MEDIA GROUP LIMITED

(Company Number 12468231)

Registered office: 10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE

Principal trading address: Rabans Lane, Ayelesbury, HP19 8TS

At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 9 May 2022, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 09 May 2022

For further details contact Lisa Portway on 020 8559 5087 or at Jenny.poleykett@carterclark.co.uk

Dated: 9 May 2022