GB SPORT MEDIA LIMITED

(Company Number 12299677)

Registered office: 101 New Cavendish Street, London, W1W 6XH

Principal trading address: 101 New Cavendish Street, London, W1W 6XH

At a General Meeting of the Members of the above-named company, duly convened, and held on 26 September 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

“That Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD be and hereby appointed as Joint Liquidators of the Company”

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

For further details contact Michelle Dean on 020 7661 8948 or at michelle.dean@pkfgm.co.uk