PRIMETIME MEDIA GROUP LTD

(Company Number 06105265)

Registered office: 2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG

Principal trading address: 2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG

At a general meeting of the above-named company, duly convened, and held at 31 October 2022, at 2.45 pm, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220

James McCann, Chair

31 October 2022

Ag WH80522