CONVENT ENVY MEDIA LIMITED

(Company Number 07510275)

Registered office: 272 Regents Park Road London N3 3HN

Principal trading address: 137 Peterborough Road, Leytonstone, E10 6EL

At a General Meeting of the members of the above named company, duly convened and held at 137 Peterborough Road, Leytonstone, E10 6EL on 27 September 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Yiannis Koumettou and Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com

Ferdose Ahmed, Chair