TWENTY THREE MEDIA CONSULTANCY LTD

(Company Number 10558359)

Trading Name: 23D

Registered office: Plus X Innovation Hub, Lewes Road, Brighton, BN2 4GL

Principal trading address: Plus X Innovation Hub, Lewes Road, Brighton, BN2 4GL

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 12 May 2022 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

James Beer, Chair

12 May 2022

Ag QH21473