AMPS MEDIA LTD

(Company Number 9297363)

Registered office: Unit 2, Mariners Court, North Quay, Sutton Harbour, Plymouth, PL4 0BS

Principal trading address: 1 Barnfield Cresent, Exeter, EX1 1QT

At a General Meeting of the above named Company, duly convened, and held at Unit 2, Mariners Court, North Quay, Sutton Harbour, Plymouth, PL4 0BS on 5 September 2022 at 10.30 am, the following resolutions were passed as a special resolution and an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LIP, 2 Mariners Court, North Quay, Sutton Harbour, Plymouth, PL4 0BS be and are hereby appointed as Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Tel: 01752 664422 or email Geoffrey.kirk2@btopenworld.com

Cameron Hodder, Chair

5 September 2022

Ag UH60481